Mô tả công việc
Responsibilities:
• Understand country (Asia) laws, regulations and taxation which may related to business operation
• Conduct business risk assessments for all aspects and report of risks to COO and HoBC regularly
• Coordinate with Operation teams on business expansion and business continuity plan
• Manage on new company setups and coordinate on bank account opening.
• Maintain filing of business registrations, contracts and bank information and country requirements
• Ensure legal and financial integrity across cross-border operations
• Develop and implement the Compliance Framework and SOPs
• Conduct regular compliance reviews and country visit to ensure business compliance are met
• Report business risks and updates to related personnel, Head of Business Compliance and CEO
Yêu cầu
• Bachelor's degree in Law, Political Science or Business Administration,
• 5+ years' experience in business compliance or cross-border operations
• Strong understanding of international law, Commerce law
• Experience with financial audit, international taxation and risk management is a plus
• Excellent problem-solving and communication skills
• Fluent in English (both written and verbal)
• Able to travel
Quyền lợi
Thưởng
Pay-for-performance policy: Attractive year-end bonus and annual salary review based on employee's performance
Chăm sóc sức khoẻ
Paid premium health insurance after probation
Hoạt động nhóm
Team building and other various cash and non-cash benefits (holidays bonus, birthday...)
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Thông tin khác
NGÀY ĐĂNG
10/11/2025
CẤP BẬC
Trưởng phòng
NGÀNH NGHỀ
Ngân Hàng & Dịch Vụ Tài Chính > Tuân Thủ & Kiểm Soát Rủi Ro
KỸ NĂNG
Business Compliance, Cross-Border Operations, International Law, Problem-solving, Risk Management
LĨNH VỰC
Luật/Dịch vụ pháp lý
NGÔN NGỮ TRÌNH BÀY HỒ SƠ
Tiếng Anh
SỐ NĂM KINH NGHIỆM TỐI THIỂU
5
QUỐC TỊCH
Không giới hạn
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Thông tin chung
Nơi làm việc
- Dong Loi Building, 1160 Lang Street, Lang Ward, Ha Noi city