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Vị trí công việc này hiện tại đã hết hạn nộp hồ sơ, bạn có thể tham khảo thêm một số công việc tương tự tại đây:
Mô tả công việc
GENERAL INFORMATION:
· Position: Legal & Compliance manager
· Location: Ha Noi
· Number of vacancies: 01
We are looking for a highly qualified Legal & Compliance manager to oversee the legal aspects of our business. You will safeguard our reputation by guaranteeing that the company strictly follows law guidelines and give legal advice to management about all relevant issues.
If you think you have what it takes to effectively ensure legal conformity and minimize probability of exposure, we want to hear from you.
JOB DESCRIPTION:
· Give accurate and timely counsel to executives in a variety of legal topics (labor law, partnerships, international ventures, corporate finance etc.)
· Research and evaluate different risk factors regarding business decisions and operations
· Ensure the company's compliance with the internal rules, regulations and the State's laws.
· Review the Client's transaction records and supporting documents.
· Checking the validity and legality in business activities, accounting and statistics.
· Reporting on risk forecasts and internal control inspection reports.
· Control the legality of the draft contract, contract of the Company under the request of the Board of Directors.
· Control the legality in drafting and promulgating process documents, regulations of professional departments, and business activities.
· Establish and maintain relationships between the Company and / or with relevant authorities, organizations and individuals to serve the work effectively.
· Direct and control the provision, synthesis and processing of information related to the legal work and compliance control of the company.
· Report to competent authorities on work related to Legislation and comply periodically or at the request of the Competent Authority for each case.
· Work closely with global Compliant Team to build up the Company's Anti money laundering (AML) policy and procedure and conduct periodic checks.
· Position: Legal & Compliance manager
· Location: Ha Noi
· Number of vacancies: 01
We are looking for a highly qualified Legal & Compliance manager to oversee the legal aspects of our business. You will safeguard our reputation by guaranteeing that the company strictly follows law guidelines and give legal advice to management about all relevant issues.
If you think you have what it takes to effectively ensure legal conformity and minimize probability of exposure, we want to hear from you.
JOB DESCRIPTION:
· Give accurate and timely counsel to executives in a variety of legal topics (labor law, partnerships, international ventures, corporate finance etc.)
· Research and evaluate different risk factors regarding business decisions and operations
· Ensure the company's compliance with the internal rules, regulations and the State's laws.
· Review the Client's transaction records and supporting documents.
· Checking the validity and legality in business activities, accounting and statistics.
· Reporting on risk forecasts and internal control inspection reports.
· Control the legality of the draft contract, contract of the Company under the request of the Board of Directors.
· Control the legality in drafting and promulgating process documents, regulations of professional departments, and business activities.
· Establish and maintain relationships between the Company and / or with relevant authorities, organizations and individuals to serve the work effectively.
· Direct and control the provision, synthesis and processing of information related to the legal work and compliance control of the company.
· Report to competent authorities on work related to Legislation and comply periodically or at the request of the Competent Authority for each case.
· Work closely with global Compliant Team to build up the Company's Anti money laundering (AML) policy and procedure and conduct periodic checks.
Yêu cầu công việc
· BSc degree in Law. MA or BSc in Business Administration will be considered an advantage
· Work experience: 05 - 07 years of experience as Legal Counsel in business environment
· Excellent knowledge and understanding of corporate law and procedures. Preferably with experience in credit institutions, banking, and investment.
· Demonstrated ability to create legal defensive or proactive strategies
· High degree of professional ethics and integrity
· Sound judgement and ability to analyse situations and information
· Proficient English skill
· Work experience: 05 - 07 years of experience as Legal Counsel in business environment
· Excellent knowledge and understanding of corporate law and procedures. Preferably with experience in credit institutions, banking, and investment.
· Demonstrated ability to create legal defensive or proactive strategies
· High degree of professional ethics and integrity
· Sound judgement and ability to analyse situations and information
· Proficient English skill
Quyền lợi được hưởng
WHAT WE CAN OFFER:
· Competitive salary package
· A profound Fintech and E-commerce knowledge learnt from our wide network of top E-sellers on global E-commerce
· Valuable chances to learn from our top leaders that surely can foster your career prospects
· Develop business strategic partnerships with Amazon Global Selling & global banking & finance firms (Citi Bank, Deutsche Bank, JPMorgan)
· Full Social insurance, health insurance, unemployment insurance
· Opportunities to grow professionally and play a critical role to shape the next stage of the LianLian's growth
· Competitive salary package
· A profound Fintech and E-commerce knowledge learnt from our wide network of top E-sellers on global E-commerce
· Valuable chances to learn from our top leaders that surely can foster your career prospects
· Develop business strategic partnerships with Amazon Global Selling & global banking & finance firms (Citi Bank, Deutsche Bank, JPMorgan)
· Full Social insurance, health insurance, unemployment insurance
· Opportunities to grow professionally and play a critical role to shape the next stage of the LianLian's growth
Thông tin khác
Công ty Cổ phần Công nghệ tài chính Starlink (LianLian Global Việt Nam)
L17-11, Tầng 17, Tòa nhà Vincom Center, 72 Lê Thánh Tôn - Phường Bến Nghé - Quận 1 - TP Hồ Chí Minh.
Quy mô: hơn 200 nhân viên
Ngày đăng tuyển
31/03/2023
Nơi làm việc
Hà Nội
Cấp bậc
Quản lý
Ngành nghề
Chuyên viên pháp lý
Kỹ năng
Ngôn ngữ trình bày hồ sơ
Bất kỳ
Trình độ học vấn
Đại học
Kinh nghiệm làm việc
5 năm
Ứng viên
Nam nữ
L17-11, Tầng 17, Tòa nhà Vincom Center, 72 Lê Thánh Tôn - Phường Bến Nghé - Quận 1 - TP Hồ Chí Minh.
Quy mô: hơn 200 nhân viên
Ngày đăng tuyển
31/03/2023
Nơi làm việc
Hà Nội
Cấp bậc
Quản lý
Ngành nghề
Chuyên viên pháp lý
Kỹ năng
Ngôn ngữ trình bày hồ sơ
Bất kỳ
Trình độ học vấn
Đại học
Kinh nghiệm làm việc
5 năm
Ứng viên
Nam nữ
Nộp hồ sơ liên hệ
Công ty Cổ phần Công nghệ tài chính Starlink (LianLian Global Việt Nam)
Thông tin chung
- Ngày hết hạn: 13/04/2023
- Mức lương: Thỏa thuận
Giới thiệu công ty
Xem trang công ty
LianLian Global là Tập đoàn toàn cầu có trụ sở tại Hàng Châu và các văn phòng đại diện trên khắp thế giới. Chúng tôi nỗ lực để các doanh nhân tiến nhanh tới thành công trong lĩnh vực Thương mại điện tử xuyên quốc gia.
LianLian Global hiện đang hỗ trợ hoạt động kinh doanh thương mại tại hơn 100 quốc ...
LianLian Global hiện đang hỗ trợ hoạt động kinh doanh thương mại tại hơn 100 quốc ...
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Từ 26 - 100 nhân viên
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Công Ty Dịch Vụ Xét Nghiệm Và Chẩn Đoán Y Khoa DIAG
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30/07/2024
Hồ Chí Minh
hỗ trợ doanh nghiệp
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