Mô tả công việc
• Probing: Examine, prepare, and process a variety of technical legal documents related to the online payments industry, or the like
• Document preparation: Support the Legal Department in the preparation, review, and drafting of legal documents, such as contracts, confirmation letters, and company filings, and organize and maintain documents that are related to the online payments industry.
• Research: Researching laws, regulations, and legal articles relevant to the online payments industry
• Case management: Assisting with case planning, development, and management. Assist in developing and implementing enhancements to internal compliance standards and processes.
• Collaboration: Collaborate with colleagues across the business to enhance the effectiveness and efficiency of risk management and identification controls.
• Ad Hoc: Keeping minutes, Action Plans, and Filings for different States or Country Departments
Yêu cầu
• Experience in Big 4 companies is a big plus
• Exceptional attention to detail and the ability to efficiently manage day-to-day ad-hoc compliance-related queries
• Strong organizational and time management skills, with the ability to track and follow through on multiple workflows simultaneously
• Ability to thrive in a fast-paced, dynamic environment and manage a heavy workload independently
• Familiarity with operational compliance processes such as documentation reviews, reporting, audits, and risk assessments
• Tech-savvy and comfortable using internal tools, dashboards, and document management systems
• Professional and clear communicator, both within cross-functional teams and in documentation/reporting
• Strong critical thinking skills with a problem-solving mindset and practical execution focus
• Bachelor's Degree in Legal/Banking/Finance/Accounting or a similar field
• At least 3+ years of relevant working experience
• Fluency in English, both written and verbal, and other foreign languages is preferred
Quyền lợi
Thưởng
13th month salary; Tet and other bonus
Chăm sóc sức khoẻ
Private Insurance
Máy tính xách tay
Daily lunches
Thông tin khác
NGÀY ĐĂNG
[protected info]
CẤP BẬC
Nhân viên
NGÀNH NGHỀ
Pháp Lý > Tư Vấn Pháp Lý
KỸ NĂNG
Critical Thinking, Documentation Compliance, Law Firms, Legal Advisory, Risk Assessment
LĨNH VỰC
Phần Mềm CNTT/Dịch vụ Phần mềm
NGÔN NGỮ TRÌNH BÀY HỒ SƠ
Tiếng Anh
SỐ NĂM KINH NGHIỆM TỐI THIỂU
3
QUỐC TỊCH
Không hiển thị
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Thông tin chung
- Thu nhập: $ 900-1,600 /tháng
Nơi làm việc
- No 1, Lane 52/28 To Ngoc Van, Quang An, Tay Ho, Hanoi