1xbet vietnamChuyên Viên Cao Cấp Pháp Lý Và Tuân Thủ - Compliance Senior Executive

Loại hình

Full-time

Vị trí/chức vụ

Nhân Viên/Chuyên Viên

Yêu cầu bằng cấp(tối thiểu)

Đại Học

Yêu cầu kinh nghiệm

Trên 5 năm

Ngày đăng tuyển

09/05/2025

Yêu cầu giới tính

N/A

Ngành nghề

Luật/Pháp Chế

Kỹ năng

Luật, Pháp Chế

Địa điểm làm việc

- 91 Pasteur,Hồ Chí Minh

CV của bạn có phù hợp với 1xbet vietnam này?

Đang phân tích CV...

Mô tả công việc

Provide consultation and review internal regulations on credit activities and other internal regulations to ensure compliance with company policies and legal requirements.
Update and disseminate new legal documents related to the company’s operations.
Carry out or coordinate with departments to prepare periodic and ad-hoc reports as required by the State Bank and legal regulations.
Develop training programs and internal regulations on anti-money laundering.
Advise on legal issues as requested by various departments.
Review, assess, and report on compliance violations within the company.
Provide feedback or collaborate with departments on drafts of legal documents affecting the company's operations.
Draft internal documents for the company (meeting minutes, resolutions, directives, ETC.).
Manage the company’s licenses and legal documents.
Perform other tasks as assigned by Head of Legal & Compliance

Graduated from University with Law major.
Lawyer Practicing License is preferred.
At least 03 year working experience (in finance-banking, insurance field is preferable).
Honest, careful, high sense of responsibility.
Good critical thinking & result-oriented.
Proactive and independent under high pressure.
Confident and fluent communication skills.
Good persuasion and negotiation skills.
Hardworking, teamwork, planning skill.
Good command of spoken and written English.
Proficiency in office computer application

Attractive packages with 13th salary year-end bonus and a week trip to Korea in order to recognize all your good performance and effort at MAFC.
15 days’ annual leave
Annual health check, company events.
Annual healthcare insurance package from senior level and above.
Young and proactive environment; no barriers, no limitation for new idea.
Flexible internal career opportunity.

Chú ý:Nếu bạn thấy rằng tin tuyển dụng này không đúng hoặc có dấu hiệu lừa đảo,hãy gửi phản ánh đến chúng tôi