Legal Manager

Responsible for the day-to-day legal matters in cooperation with Management of The Grand Ho Tram and assigned by Director of Legal;
Provide in house legal opinions with respect to commercial laws, enterprise law, investment law, labor law, intellectual property law, general tax issues, etc... to relevant departments and affiliates;
Provide risk assessment and legal advices on company operational and development projects;
Negotiate, review and draft contracts, corporate documents and other legal governmental documents;
Work closely with Management of The Grand Ho Tram and support the Director of Legal as and when required, to ensure compliance by the departments;
Liaise with regulatory authorities where necessary;
Participates as directed in the investigation, analysis of and reporting on financial transactions and customer data for possible suspicious activity, money laundering and/or other violations according to Anti Money Laundering (AML) applicable regulations;
Where necessary, organize meeting for addressing queries, issues and facts that the audit team member raise up and take notes of measurements;
Research and prepare adjustments of the Company's AML internal controls to fit the applicable regulations within the established procedures for presentation and approval;
Serves as the liaison with regulatory agencies if required and is responsible for submitting applicable regulatory filings to the authorities.