Senior Legal & Compliance Specialist (Mainly in Compliance - FICO)

Draft, review Company's contracts/agreements drafted by related functional departments
Ensure company's compliance with regulations of SBV, AML, ABC and other relevant regulations
Develop, maintain risk assessment framework for products, services, clients, customers and other issues relating to AML, ABC and other relevant regulations
Prepare, complete, file, follow up documents, dossiers, reports submitted SBV, DPI, other authorities regarding changing information of business operation
Research regulations relating to legal/compliance issues
Assist in managing and implementation the Business Continuity Program (BCP)
Provide advice to business on legal/compliance related matters
Draft, review, update or enhance internal processes, policy, guidelines
Draft, review, check official letters to customers or reports to regulators from other relevant departments
Prepare, coordinate with relevant departments, review, complete reports to State Bank of Vietnam and other state agencies
Coordinate, manage updating new regulations to ensure all regulations affecting Company's operation will be updated
Work with relevant departments on gap analysis of new regulations
Introduce new/updated regulations relating to business to relevant departments
Assist in preparing, providing training program to company's staff, service providers, outsources employees