Mô tả công việc
Manages internal legal resources where required.
Assists in efforts to ensure that the business remains in compliance with the applicable legislations.
Evaluate and provide constructive feed backs on internal policies, procedures.
Legal consultations, update changes on laws and alert to concerned departments
Review new product programs for compliance to regulatory and, where relevant, to internal policies; revise/update product programs and credit policies to ensure all are in compliance with Laws and company regulations.
Oversee and monitor the regulatory, compliance, operational risk and Financial Crime Risk functions of the Company
Monitor Company’s compliance with internal policies and applicable laws, regulations and guidelines, listing rules as well as corporate governance
Drive the departments and business units in implementing effective internal controls and risk management framework and promote a strong risk management and compliance culture
Deal with relevant regulatory authorities and external parties
Establish, where relevant, compliance monitoring program on the Company’s activities and products
Supervise the review and approval of marketing materials and various legal documents and provide necessary recommendations
Supervise complaint handling procedures and investigation to ensure compliance with regulatory guidelines.
Yêu cầu công việc
Bachelor degree in law/compliance
5 years + experience legal, compliance and risk management
Fluent on English and computer
Good communication skills
Working independently & under high pressure
Able to approach the others, patient, dedicating to job
Quyền lợi được hưởng
- Competitive salary
Thông tin liên hệ
- Người liên hệ: navigos search
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