Draft and consult contract forms for products managed by FDIC.
Carry out duties related to Risk Management in compliance with the guidance of the Legal & Compliance Division (Identifying, warning, assessing, measuring, managing compliance risk and operational risk; self- organizing implementation internal inspection for each business and service segment under the management of FDIC. Implementing measures to control and minimize compliance and operational risks at FDIC. Acting as the focal point for reporting, updating and overcoming operational and compliance risk events at FDIC).
Review and advise on legal factors and legal basis of: (i) Documents, transaction documents, contracts/agreements signed by VPBank with customers in the FDIC&039;s management segment; (ii) Dossiers and documents that VPBank receives from customers in the FDIC&039;s management segment;(iii) Dossiers and documents VPBank receives from a third party related to theperformance of transactions between VPBank and customers in the FDIC&039;s management segment (including but not limited to: LOG/LOA/LOS (Guarantee Documents)of the Parent Company (Guarantor) for the debt repayment obligation of its subsidiary which is VPBank’s borrower, Legal Opinion issued by independent law firms in relation to the Guarantor and Guarantee Documents etc.
Draft, advise, evaluate, and legally control contracts and specific transaction documents between VPBank and customers, including contracts and transaction documents which are not VPBank&039;s templates.
Legal control of documents and products applicable to one/many segments that have FDIC customer segments (no SME customer segments).
Perform other duties as assigned by Head of the Center and VPBank&039;s regulations from time to time.
Participate in contract negotiation, legal advice for transactions with customers under the management of FDIC including but not limited to types of agreements and contracts related to credit extension operations. for Customers under FDIC&039;s management segment: including but not limited to: Framework agreement on credit extension, specific contract on credit extension, lending, issuance of letters of credit, bank guarantees, contract of discount limit, deposit contract, letters of guarantee (bid guarantee, contract performance guarantee, loan guarantee, etc...),confidentiality contract...
