Legal Staff

Preparing documents and dossiers to carry out the registration with the State Bank for the renewal of License and the establishment and operation of Representative Offices, with Banking Supervisory Agency for the changes of key personnel (General Director, Members’Council), and registration/ notification to DPI for the changes of management person (General Director, Menbers of Members’ Council, Chief Accountant)…
Preparing material and holding the Compliance meeting to require the compliance with the internal regulation and regulation of law from all divisions/ departments in the company;
Reviewing contracts, agreement with dealers, partners, suppliers, collaborators, customer… related to the consumer lending activities; Review internal regulations related to the consumer lending activities.
Preparing/ reviewing periodical and temporary report to submit to the State Bank and other competent authorities under their requirements such as monthly/ quarterly/ yearly report under the requirement of the State Bank;
Training on legal issues (AML,…)
Preparing/ reviewing Official Letter to SBV, CIC and other competent authorities;
Providing legal advice for Divisions/Departments in the Company under the assignment of Manager and Executive Manager;
File and manager files, documents; and other tasks assigned by line manager.
Updating the regulation of law to publicize to all divisisions for acknowledgement and implementation;

- English and Vietnames language proficiency
- Able to work independently and as a team member
- Graduated from universities with major of law with good grades or higher
- Having a lawyer practising certificate/master&039;s degree is a plus
- Strong communication and problem- solving skills
Working experience: Have at least 5 years of experience working in the legal field or at least 2 years of legal work experience tn the field of finance/banking

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Cập nhật gần nhất lúc: 2024-05-21 18:15:04