02 Legal Officer (Có Kinh Nghiệm)
Mức lương: Thỏa thuận
Đã hết hạn nộp hồ sơ - 84 lượt xem
Ngày cập nhật: 28/08/2019
Thông Tin Tuyển Dụng
Hình thức làm việc: Toàn thời gian
Chức vụ: Nhân viên
Ngành nghề: Tư vấn/Chăm sóc khách hàng, Pháp luật/Pháp lý, Ngân hàng/ Tài chính
Mô tả công việc
1. Legal consultancy and document review:
+ Legal advice in compliance with the applicable laws and internal regulations;
+ Review, draft contracts, forms and other bank documents;
+ Consult on implementation of legal documents; provide warning on risks or impacts upon regulation change;
+ Monitor, check and give recommendations related to drafting, issuing and managing internal regulations; make plan to create/amend/supplement bank’s regulations compliance with applicable laws;
+ Directly draft documents, procedures, regulations of section in charge or upon request by managers;
+ Prepare internal training on laws/internal regulations for bank staffs;
+ Manage information of related laws/lega l documents in relation with bank activities and especially for each divisions of bank; manage list of the internal regulations;
+ Actively advice on bank activities; make recommendations or warning related to the compliance with the internal regulation/applicable law;
+ Advice on complaint handling.
2. Dispute settlement:
+ Act as focal point in dispute settlement with external parties, restrain risks and protect bank reputation when settling such disputes;
+ Make, summit for approval for and perform bank’s regulations/process of dispute settlement and lawsuit;
+ Advice, support to complete dossiers, procedures and legal argument documents for dispute settlement and lawsuit;
+ Represent for bank to participate in lawsuits when being authorized;
+ Provide advice, legal support for branches and other departments in debt handling and collection;
+ Directly participate in debt handling at court, judgment enforcement agency when being appointed;
3. Supervision for AML complying and other issues:
+ Co-ordinate with relating divisions to perform policies, regulations and internal processes on AML, CTF and FATCA;
+ Supervise compliance of bank with the applicable AML and FATCA laws;
+ Support and legal advice on AML;
+ Actively recommend opinions to improve compliance of bank with applicable laws and internal regulation.
- Other requirements will be assigned by managers.
+ Legal advice in compliance with the applicable laws and internal regulations;
+ Review, draft contracts, forms and other bank documents;
+ Consult on implementation of legal documents; provide warning on risks or impacts upon regulation change;
+ Monitor, check and give recommendations related to drafting, issuing and managing internal regulations; make plan to create/amend/supplement bank’s regulations compliance with applicable laws;
+ Directly draft documents, procedures, regulations of section in charge or upon request by managers;
+ Prepare internal training on laws/internal regulations for bank staffs;
+ Manage information of related laws/lega l documents in relation with bank activities and especially for each divisions of bank; manage list of the internal regulations;
+ Actively advice on bank activities; make recommendations or warning related to the compliance with the internal regulation/applicable law;
+ Advice on complaint handling.
2. Dispute settlement:
+ Act as focal point in dispute settlement with external parties, restrain risks and protect bank reputation when settling such disputes;
+ Make, summit for approval for and perform bank’s regulations/process of dispute settlement and lawsuit;
+ Advice, support to complete dossiers, procedures and legal argument documents for dispute settlement and lawsuit;
+ Represent for bank to participate in lawsuits when being authorized;
+ Provide advice, legal support for branches and other departments in debt handling and collection;
+ Directly participate in debt handling at court, judgment enforcement agency when being appointed;
3. Supervision for AML complying and other issues:
+ Co-ordinate with relating divisions to perform policies, regulations and internal processes on AML, CTF and FATCA;
+ Supervise compliance of bank with the applicable AML and FATCA laws;
+ Support and legal advice on AML;
+ Actively recommend opinions to improve compliance of bank with applicable laws and internal regulation.
- Other requirements will be assigned by managers.
Yêu cầu ứng viên
- University Degree, major in Banking, Law, Economics, etc;
- At least 2 years experiences of Legal Consultancy (Banking experience is preferred);
- Have a thorough knowledge of Vietnamese law;
- Have a good command of basic bank activities;
- Be honest and responsible;
- Fluent in English or Korean.
BENEFITS
- Work from Monday to Friday, from 8:30am~5:30p.m;
- Salary: Negotiable;
- Social Insurance as Vietnamese regulations;
- PTI insurance;
- Fixed Bonus of 300% basic salary per year;
- Professional working environment;
- Attractive salary package and career development.
OTHER REQUIREMENTS
- Working Place:
Head Office of Wooribank Vietnam, 34th floor, Keangnam Hanoi Landmark Tower 72, E6 Pham Hung Street, Me Tri Ward, Nam Tu Liem District, Hanoi.
- CV should be presented in English or Korean with photo.
- At least 2 years experiences of Legal Consultancy (Banking experience is preferred);
- Have a thorough knowledge of Vietnamese law;
- Have a good command of basic bank activities;
- Be honest and responsible;
- Fluent in English or Korean.
BENEFITS
- Work from Monday to Friday, from 8:30am~5:30p.m;
- Salary: Negotiable;
- Social Insurance as Vietnamese regulations;
- PTI insurance;
- Fixed Bonus of 300% basic salary per year;
- Professional working environment;
- Attractive salary package and career development.
OTHER REQUIREMENTS
- Working Place:
Head Office of Wooribank Vietnam, 34th floor, Keangnam Hanoi Landmark Tower 72, E6 Pham Hung Street, Me Tri Ward, Nam Tu Liem District, Hanoi.
- CV should be presented in English or Korean with photo.
Quyền lợi được hưởng
- Fixed Bonus of 300% basic salary per year; Attractive salary package and career development;
- Social Insurance as Vietnamese regulations; PTI insurance
- Professional working environment
- Social Insurance as Vietnamese regulations; PTI insurance
- Professional working environment
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Giới thiệu về công ty
NGÂN HÀNG TNHH MTV WOORI VIỆT NAM
Head Office – 34F Keangnam Hanoi Landmark 72, Pham Hung Street, Nam Tu Liem, Ha Noi
Người liên hệ: HR Department
Head Office – 34F Keangnam Hanoi Landmark 72, Pham Hung Street, Nam Tu Liem, Ha Noi
Người liên hệ: HR Department
Woori Financial Group is proud to be ranked as Korea’s No.1 Financial Institution and 72nd in the Banker’s Top 1000 World Bank Ranking for 2011. Among its members, WooriBank is an institution providing financial products and services to all its customers both in Korea and abroad. WooriBank Vietnam, which is ...Chi tiết
Woori Financial Group is proud to be ranked as Korea’s No.1 Financial Institution and 72nd in the Banker’s Top 1000 World Bank Ranking for 2011. Among its members, WooriBank is an institution providing financial products and services to all its customers both in Korea and abroad. WooriBank Vietnam, which is a part of WooriBank Korea, was established in 2016 and continues developing strongly. Ẩn chi tiết
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NGÂN HÀNG TNHH MTV WOORI VIỆT NAM
Địa chỉ: Head Office – 34F Keangnam Hanoi Landmark 72, Pham Hung Street, Nam Tu Liem, Ha Noi
Quy mô: 500-999 nhân viên
Việc làm tương tự
02 Legal Officer (Có Kinh Nghiệm)
Mức lương: Thỏa thuận | Hạn nộp hồ sơ: Đã hết hạn nộp hồ sơ