Job vacancy Legal Manager (Banking sector)

COMPANY OVERVIEW JAC's client is a foreign bank based in District 1, Ho Chi Minh City.

JOB RESPONSIBILITIES
Regulatory Compliance

• Identify legal and compliance risk areas, analyze key legal and compliance implications and autonomously devise functional plan for business adoption to ensure compliant and smooth operation.
• Provide advice or solution for any compliance-related matter or inquiry received from all staffs of the Branch.
• Maintain the awareness & understanding by all staff of local rules & regulation with due attention on AML/TF by (i) Regular legal update and analysis, (ii) Quickly report to the Branch's Management & dissemination to all staff, (iii) Referring to market practice, and (iv) Training both at-hoc and on regular basis.

General Compliance

• Establish and promote the Compliance Action Program ("CAP"), Intra-Office Inspection Program ("IOIP") and Information Control Action Program ("ICAP") for the Branch.
• Monitor the implementation of items registered in CAP, IOIP and ICAP.
• Control any compliance issues within the Branch and timely report to the Management.

Others

• Develop initiatives / proposals to better improve the Branch's operations.
• Participate in the process of developing (i) new products / services for the Branch, and (ii) operational rules / procedures for the Branch.
• Manage and develop subordinates by establishing individual annual development plans, and ensure that adequate training and coaching is implemented to grow subordinates.
• Other ad-hoc works as assigned by the Management of the Branch from time to time.

  JOB REQUIREMENT

• University graduate
• At least 05 years of management experience
• Good command in English
• Good knowledge in Windows Office applications (MS Word, Excel, Power Point)
• Strong communication and presentation skills
• Management and coaching skills
• Ability to handle multitask and to work under high pressure

 Apply online or feel free to contact me directly for more information about this opportunity. Due to the high volume of applicants, we regret to inform you that only shortlisted candidates will be notified. Thank you for your understanding.

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VND 70,000,000 - 90,000,000 (Annual) (VND)

16 Jan, 2025 (261 days left)