151 Senior Compliance jobs in Vietnam
Head of Legal & Compliance
Hanoi, Hanoi
NavigosSearch
Posted today
Job Viewed
Job Description
**What We Can Offer**:
- Managing all local legal and regulatory matters (corporate, commercial, intellectual property, labor, litigation, etc.), compliance matters, corporate transactions, corporate secretarial issues, and regulatory affairs.
- Developing, implementing and administering the internal Legal and Compliance function to meet the requirements and expectation of local laws, regulators and global best practices with a focus on measures to ensure the independence of the rating service (including but not limited to implementing policies and controls related to management of conflict of interest and handling confidential information).
- Developing policies, controls and procedures to implement, review and monitor the adherence to legal and compliance codes, guidelines, policies and procedures based on local requirements and global best practices such as the IOSCO CRA
- Conducting appropriate continuing legal and compliance training program for employees and establishing controls to verify completion and full understanding of such
- Investigating and responding to complaints or matters of potential violations of law, regulation or policies or Evaluating and, as appropriate, responding to alleged violations of rules, regulations, policies, procedures, and standards of conduct.
- Leading the preparation of regulatory
- Overseeing relationships with regulatory authorities, managing the regulatory affairs and advising on advocacy efforts, if required, for company.
- Managing corporate secretarial function. In particular, preparing Board materials and General Shareholders’ Meeting materials, updating Company charters, monitoring corporate governance developments to meet the Board’s needs and shareholders’ expectations, maintaining and updating key corporate documents and records of company (CRA license, ERC, IRC, share certificate, shareholder’s book, shareholders’ agreement etc.), and facilitating the onboarding of new members of the Board, if
Maintaining measures in mitigating legal and compliance risk for company
- Managing and providing leadership, direction and support for all regulatory reviews and examinations.
- Maintaining up to date knowledge of applicable law, industry regulator landscape and trends to ensure capability and provide visibility to the Board and the management
- Maintaining working relationship with legal and compliance team of Moody’s for information or views or certain resources from Moody’s for the sole purpose of company developing its own internal control policies and procedures.
- Managing and liaising with external counsel, as necessary.
- Assisting with similar or other compliance and legal matters that may come up from time to time.
- Travel as required.
**Job Requirements**:
- Law qualification is required.
- Experience in partnering with senior management and members of the Board is a plus.
- Strong interpersonal and communication skills.
- Ability to approach legal and compliance issues innovatively to achieve corporate strategic objectives.
- Self-starter; capable of working with mínimal supervision.
- Previous experience of dealing with local authorities and regulators is a plus.
- Experience in establishing start-up companies (preferably in financial services) is a plus.
- Ability to multi-task and meet tight deadlines.
- Proficiency in collecting and analyzing complex business processes, workflows, control relationships.
- Ability to draw logical conclusions and present them in a clear and concise manner.
- Detail oriented with excellent follow-up and active listening
Commitment to integrity, compliance, and ethical culture.
- Excellent Vietnamese and English language skills
- Personal competencies required for the role include:
Executing for Results: Tenacious and accountable in driving
Influencing & Persuasion: Ability to influence key stakeholders through compelling charisma, passion in his/her beliefs, and active drive. Naturally connects and builds strong relationships.
Dealing with ambiguity: Comfortable with uncertainty.
Proactive & independent: Anticipates future needs of the organization and acts accordingly, have can-do spirit and take charge.
**Job Locations**:
- Ha Noi
- Managing all local legal and regulatory matters (corporate, commercial, intellectual property, labor, litigation, etc.), compliance matters, corporate transactions, corporate secretarial issues, and regulatory affairs.
- Developing, implementing and administering the internal Legal and Compliance function to meet the requirements and expectation of local laws, regulators and global best practices with a focus on measures to ensure the independence of the rating service (including but not limited to implementing policies and controls related to management of conflict of interest and handling confidential information).
- Developing policies, controls and procedures to implement, review and monitor the adherence to legal and compliance codes, guidelines, policies and procedures based on local requirements and global best practices such as the IOSCO CRA
- Conducting appropriate continuing legal and compliance training program for employees and establishing controls to verify completion and full understanding of such
- Investigating and responding to complaints or matters of potential violations of law, regulation or policies or Evaluating and, as appropriate, responding to alleged violations of rules, regulations, policies, procedures, and standards of conduct.
- Leading the preparation of regulatory
- Overseeing relationships with regulatory authorities, managing the regulatory affairs and advising on advocacy efforts, if required, for company.
- Managing corporate secretarial function. In particular, preparing Board materials and General Shareholders’ Meeting materials, updating Company charters, monitoring corporate governance developments to meet the Board’s needs and shareholders’ expectations, maintaining and updating key corporate documents and records of company (CRA license, ERC, IRC, share certificate, shareholder’s book, shareholders’ agreement etc.), and facilitating the onboarding of new members of the Board, if
Maintaining measures in mitigating legal and compliance risk for company
- Managing and providing leadership, direction and support for all regulatory reviews and examinations.
- Maintaining up to date knowledge of applicable law, industry regulator landscape and trends to ensure capability and provide visibility to the Board and the management
- Maintaining working relationship with legal and compliance team of Moody’s for information or views or certain resources from Moody’s for the sole purpose of company developing its own internal control policies and procedures.
- Managing and liaising with external counsel, as necessary.
- Assisting with similar or other compliance and legal matters that may come up from time to time.
- Travel as required.
**Job Requirements**:
- Law qualification is required.
- Experience in partnering with senior management and members of the Board is a plus.
- Strong interpersonal and communication skills.
- Ability to approach legal and compliance issues innovatively to achieve corporate strategic objectives.
- Self-starter; capable of working with mínimal supervision.
- Previous experience of dealing with local authorities and regulators is a plus.
- Experience in establishing start-up companies (preferably in financial services) is a plus.
- Ability to multi-task and meet tight deadlines.
- Proficiency in collecting and analyzing complex business processes, workflows, control relationships.
- Ability to draw logical conclusions and present them in a clear and concise manner.
- Detail oriented with excellent follow-up and active listening
Commitment to integrity, compliance, and ethical culture.
- Excellent Vietnamese and English language skills
- Personal competencies required for the role include:
Executing for Results: Tenacious and accountable in driving
Influencing & Persuasion: Ability to influence key stakeholders through compelling charisma, passion in his/her beliefs, and active drive. Naturally connects and builds strong relationships.
Dealing with ambiguity: Comfortable with uncertainty.
Proactive & independent: Anticipates future needs of the organization and acts accordingly, have can-do spirit and take charge.
**Job Locations**:
- Ha Noi
This advertiser has chosen not to accept applicants from your region.
0
Senior Legal Counsel, Compliance
08000 Thai Binh , Thai Binh
WhatJobs
Posted 2 days ago
Job Viewed
Job Description
Our client, a major multinational corporation, is seeking a highly accomplished Senior Legal Counsel, Compliance, to join their legal department. This is a fully remote position, offering a unique opportunity to work with a global team. The primary responsibility of this role is to ensure the company's operations adhere to all applicable laws, regulations, and internal policies across its international business. You will develop, implement, and manage the company's compliance program, including anti-corruption, data privacy, and trade compliance. Key tasks include conducting risk assessments, drafting and updating compliance policies and procedures, and delivering compliance training to employees. You will investigate potential compliance violations, advise on remediation strategies, and manage relationships with regulatory bodies. The ideal candidate will hold a Juris Doctor (JD) or equivalent law degree from a recognized university and be admitted to practice law in Vietnam. A minimum of 8 years of legal experience, with a significant focus on corporate compliance, regulatory affairs, or investigations, is required. Prior experience within a large law firm or in-house at a multinational corporation is highly preferred. Expertise in relevant compliance areas such as FCPA, GDPR, and AML is essential. Strong analytical skills, meticulous attention to detail, and the ability to interpret complex legal and regulatory requirements are critical. Excellent communication and presentation skills are necessary for advising senior management and conducting training. This role requires a proactive, strategic thinker with a strong ethical compass and the ability to work effectively in a remote, fast-paced, and international environment. Be a key player in upholding the integrity and ethical standards of our global operations.
This advertiser has chosen not to accept applicants from your region.
1
Senior Compliance Officer
46000 My Tho, Tien Giang
WhatJobs
Posted today
Job Viewed
Job Description
Our client is seeking a diligent and experienced Senior Compliance Officer to join their team in My Tho, Tien Giang, VN . This role is crucial for ensuring adherence to all relevant laws, regulations, and internal policies within the financial sector. The ideal candidate will possess a strong understanding of regulatory frameworks and a meticulous approach to risk management. You will be responsible for developing, implementing, and monitoring compliance programs, conducting internal audits, and providing guidance to business units on compliance matters. This includes staying updated on evolving regulatory landscapes, identifying potential compliance risks, and recommending mitigation strategies. The position requires strong analytical skills, the ability to interpret complex regulations, and excellent communication skills to convey compliance requirements effectively. You will also be involved in training staff on compliance best practices and investigating potential breaches. Collaboration with legal departments, external auditors, and regulatory bodies will be a key aspect of this role. A Bachelor's degree in Law, Finance, Business Administration, or a related field, along with at least 6 years of experience in compliance, auditing, or regulatory affairs, is required. Professional certifications such as CCEP or CRCM are highly desirable. Join our client's dedicated team and contribute to maintaining the highest standards of integrity and regulatory adherence.
This advertiser has chosen not to accept applicants from your region.
2
Senior Compliance Officer
40000 Hoang Hoa
WhatJobs
Posted today
Job Viewed
Job Description
Our client is seeking a meticulous and experienced Senior Compliance Officer to ensure adherence to all legal and regulatory requirements. This is a critical fully remote role, providing essential oversight and guidance from a distance. You will be responsible for developing, implementing, and managing the company's compliance program, identifying and mitigating compliance risks, and conducting internal investigations. Key responsibilities include staying abreast of evolving legal and regulatory landscapes, drafting and updating compliance policies and procedures, conducting compliance training for employees, and performing risk assessments. The ideal candidate will have a strong understanding of relevant industry regulations, corporate governance, and risk management principles. You must possess excellent analytical, research, and problem-solving skills, with a keen eye for detail. A Bachelor's degree in Law, Business Administration, Finance, or a related field is required; a Master's degree or professional compliance certification (e.g., CCEP, CRCM) is highly desirable. A minimum of 6 years of experience in a compliance, legal, or risk management role, preferably within a regulated industry, is essential. Excellent written and verbal communication skills are crucial for reporting to senior management and engaging with regulatory bodies. The ability to work autonomously, manage multiple priorities, and maintain strict confidentiality is paramount in this remote position. You will play a vital role in upholding the company's integrity and ensuring a culture of compliance across the organization. This role offers a significant opportunity to contribute to the company's ethical operations and risk mitigation efforts, with the added benefit of a flexible, fully remote work environment.
This advertiser has chosen not to accept applicants from your region.
3
Lead Compliance Officer
53000 Thuy Van
WhatJobs
Posted today
Job Viewed
Job Description
Our client is seeking a highly skilled and experienced Lead Compliance Officer to establish and manage robust compliance frameworks. This is a fully remote opportunity, allowing you to leverage your expertise in regulatory adherence from any location within Vietnam. As the Lead Compliance Officer, you will be responsible for developing, implementing, and maintaining comprehensive compliance programs across the organization. This includes staying abreast of all relevant local and international regulations, identifying potential areas of compliance vulnerability and risk, and developing corrective action plans for resolution. You will oversee internal investigations, conduct compliance audits, and ensure that all business activities are conducted in accordance with legal requirements and ethical standards.
Key responsibilities involve creating and updating compliance policies and procedures, providing training and guidance to employees on compliance matters, and monitoring adherence to established protocols. You will also manage relationships with regulatory bodies, respond to inquiries, and prepare necessary reports. The ideal candidate will possess a strong understanding of risk management principles and a proven track record in developing and executing successful compliance strategies. Excellent analytical, communication, and leadership skills are essential, as you will be expected to guide and mentor a team of compliance professionals. This role requires meticulous attention to detail, strong organizational abilities, and the capacity to manage complex projects in a dynamic environment. You will collaborate closely with senior management and various department heads to integrate compliance into the company’s culture and operations.
We are looking for a proactive individual who can identify emerging compliance trends and proactively address potential challenges. A deep understanding of the legal and regulatory landscape relevant to our client's industry is crucial. Qualifications include a Bachelor's or Master's degree in Law, Business Administration, Finance, or a related field. Professional certifications such as Certified Compliance & Ethics Professional (CCEP) are highly desirable. A minimum of 8 years of progressive experience in compliance, risk management, or internal audit, with at least 3 years in a leadership role, is required. Proficiency in English is mandatory, given the international nature of many compliance frameworks. This fully remote role offers an exceptional opportunity to make a significant impact on our client's governance and ethical standards.
Key responsibilities involve creating and updating compliance policies and procedures, providing training and guidance to employees on compliance matters, and monitoring adherence to established protocols. You will also manage relationships with regulatory bodies, respond to inquiries, and prepare necessary reports. The ideal candidate will possess a strong understanding of risk management principles and a proven track record in developing and executing successful compliance strategies. Excellent analytical, communication, and leadership skills are essential, as you will be expected to guide and mentor a team of compliance professionals. This role requires meticulous attention to detail, strong organizational abilities, and the capacity to manage complex projects in a dynamic environment. You will collaborate closely with senior management and various department heads to integrate compliance into the company’s culture and operations.
We are looking for a proactive individual who can identify emerging compliance trends and proactively address potential challenges. A deep understanding of the legal and regulatory landscape relevant to our client's industry is crucial. Qualifications include a Bachelor's or Master's degree in Law, Business Administration, Finance, or a related field. Professional certifications such as Certified Compliance & Ethics Professional (CCEP) are highly desirable. A minimum of 8 years of progressive experience in compliance, risk management, or internal audit, with at least 3 years in a leadership role, is required. Proficiency in English is mandatory, given the international nature of many compliance frameworks. This fully remote role offers an exceptional opportunity to make a significant impact on our client's governance and ethical standards.
This advertiser has chosen not to accept applicants from your region.
4
Junior Compliance Officer
810000 Bien Hoa, Dong Nai
WhatJobs
Posted today
Job Viewed
Job Description
WhatJobs is looking for an enthusiastic and detail-oriented Junior Compliance Officer to join our expanding legal and compliance department in Bien Hoa, Dong Nai, VN . This hybrid role offers a balanced approach to work, allowing for collaboration in the office and focused work remotely. You will play a crucial role in ensuring that our company operates in full adherence to all applicable laws, regulations, and internal policies. This position is an excellent opportunity for a motivated individual eager to build a career in compliance within a growing organization.
Your primary responsibilities will include assisting in the development and implementation of compliance programs and policies. You will conduct internal audits and monitoring activities to assess compliance levels and identify areas of non-compliance. This role involves investigating compliance issues and complaints, preparing reports, and recommending corrective actions. You will also assist in training employees on compliance matters and staying updated on regulatory changes. Supporting the legal team with documentation, research, and other administrative tasks will also be a key part of your role. Building and maintaining relationships with internal stakeholders to promote a culture of compliance is essential.
We are seeking candidates with a Bachelor's degree in Law, Business Administration, Finance, or a related field. Previous internship or entry-level experience in a legal, compliance, or audit role is highly preferred. A strong understanding of legal and regulatory frameworks is beneficial, though specific knowledge of Vietnamese business law is a plus. Excellent analytical skills, keen attention to detail, and strong organizational abilities are required. The ability to communicate effectively, both verbally and in writing, is essential. Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint) is necessary. We are looking for a proactive individual with a willingness to learn and a commitment to upholding ethical standards. This role offers significant growth potential within our supportive legal team.
Your primary responsibilities will include assisting in the development and implementation of compliance programs and policies. You will conduct internal audits and monitoring activities to assess compliance levels and identify areas of non-compliance. This role involves investigating compliance issues and complaints, preparing reports, and recommending corrective actions. You will also assist in training employees on compliance matters and staying updated on regulatory changes. Supporting the legal team with documentation, research, and other administrative tasks will also be a key part of your role. Building and maintaining relationships with internal stakeholders to promote a culture of compliance is essential.
We are seeking candidates with a Bachelor's degree in Law, Business Administration, Finance, or a related field. Previous internship or entry-level experience in a legal, compliance, or audit role is highly preferred. A strong understanding of legal and regulatory frameworks is beneficial, though specific knowledge of Vietnamese business law is a plus. Excellent analytical skills, keen attention to detail, and strong organizational abilities are required. The ability to communicate effectively, both verbally and in writing, is essential. Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint) is necessary. We are looking for a proactive individual with a willingness to learn and a commitment to upholding ethical standards. This role offers significant growth potential within our supportive legal team.
This advertiser has chosen not to accept applicants from your region.
5
Senior Compliance Officer
620000 Pleiku, Gia Lai
WhatJobs
Posted 2 days ago
Job Viewed
Job Description
Our client, a global leader in financial technology services, is seeking a dedicated Senior Compliance Officer to join their esteemed legal and compliance department. This is a fully remote position, allowing you to contribute your expertise from anywhere. You will be responsible for developing, implementing, and maintaining robust compliance programs across the organization, ensuring adherence to all relevant laws, regulations, and industry best practices. Your key responsibilities will include conducting risk assessments, developing compliance policies and procedures, and providing training to employees on compliance matters. You will also monitor regulatory changes, interpret their impact on the business, and advise management on necessary adjustments. This role involves investigating potential compliance breaches, preparing reports for regulatory bodies, and collaborating with internal and external auditors. The ideal candidate will possess a strong understanding of compliance frameworks, risk management principles, and regulatory requirements within the financial services or technology sectors. Excellent analytical, communication, and interpersonal skills are essential for effectively interacting with stakeholders at all levels. You should be detail-oriented, highly organized, and capable of managing multiple priorities in a fast-paced, remote environment. A Bachelor's degree in Law, Business Administration, Finance, or a related field is required, along with significant experience in corporate compliance, legal, or audit functions. Professional certifications such as CCEP, CRCM, or similar are highly desirable. We are looking for a proactive professional who can identify potential compliance risks and implement effective mitigation strategies, ensuring the integrity and reputation of the company. Your expertise will be vital in navigating the complex regulatory landscape and upholding the highest standards of ethical conduct and corporate governance.
This advertiser has chosen not to accept applicants from your region.
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6
Security Compliance Officer
Ho Chi Minh City
Zalo
Posted today
Job Viewed
Job Description
**What you will do**:
- Establish, maintain, monitor and improve the Information Security Management System (ISMS) by following ISO 27000;
- Monitor security policies, processes and procedures to ensure compliance with company’ security requirements and applicable government legal and regulations;
- Develop best practices and security standards; implement security improvements by assessing current situations, evaluating trends and maintaining security controls;
- Determine security violations and inefficiencies by conducting periodic security audits to identify potential vulnerabilities related to asset protection, ensure operational security controls are implemented and maintained properly;
- Evaluates security trends, evolvement of threats, vulnerabilities, and performs risk assessment and treatment plan; coordinate with related parties for consulting on remediation;
- Develop and train employees for security awareness with best practices and company regulations/policies;
- Develop and improve business continuity planning and disaster recovery procedures;
- Perform other duties as assigned by higher level.
**What you will need**:
- Bachelor’s degree in Information Security, Auditing, and Information Technology related field or equivalent work experience;
- Have knowledge and experience in auditing activities of internal controls on IT security practices on-premise;
- Have knowledge and experience in building Information Security Management System. Prefer to technology, banking, fintech, auditing or internal control firms;
- Have experience programing at least one language;
- Certification of CISA, CISM or other equivalent certificates is an advantage;
- Demonstrate ability to work independently or as part of a team to achieve team goals;
- Good at English in communication skills including oral and written.
- Establish, maintain, monitor and improve the Information Security Management System (ISMS) by following ISO 27000;
- Monitor security policies, processes and procedures to ensure compliance with company’ security requirements and applicable government legal and regulations;
- Develop best practices and security standards; implement security improvements by assessing current situations, evaluating trends and maintaining security controls;
- Determine security violations and inefficiencies by conducting periodic security audits to identify potential vulnerabilities related to asset protection, ensure operational security controls are implemented and maintained properly;
- Evaluates security trends, evolvement of threats, vulnerabilities, and performs risk assessment and treatment plan; coordinate with related parties for consulting on remediation;
- Develop and train employees for security awareness with best practices and company regulations/policies;
- Develop and improve business continuity planning and disaster recovery procedures;
- Perform other duties as assigned by higher level.
**What you will need**:
- Bachelor’s degree in Information Security, Auditing, and Information Technology related field or equivalent work experience;
- Have knowledge and experience in auditing activities of internal controls on IT security practices on-premise;
- Have knowledge and experience in building Information Security Management System. Prefer to technology, banking, fintech, auditing or internal control firms;
- Have experience programing at least one language;
- Certification of CISA, CISM or other equivalent certificates is an advantage;
- Demonstrate ability to work independently or as part of a team to achieve team goals;
- Good at English in communication skills including oral and written.
This advertiser has chosen not to accept applicants from your region.
7
Remote Legal Counsel - Compliance Specialist
47000 Thuy Van
WhatJobs
Posted 2 days ago
Job Viewed
Job Description
Our client is seeking a highly motivated and detail-oriented Legal Counsel specializing in Compliance to join their fully remote legal department. This position will play a critical role in ensuring the company adheres to all relevant laws, regulations, and ethical standards across its operations. The ideal candidate will possess a strong background in regulatory compliance, risk management, and contract review within a remote work framework.
Responsibilities:
Qualifications:
This fully remote role offers a competitive salary and benefits package, providing an excellent opportunity for a skilled legal professional to contribute to the company's compliance framework, serving clients remotely, including those based in Hue, Thua Tien–Hue, VN . Apply now to be part of a forward-thinking legal team.
Responsibilities:
- Develop, implement, and manage the company's compliance program, ensuring adherence to all applicable laws and regulations.
- Conduct regular compliance audits and risk assessments to identify potential areas of concern.
- Draft, review, and update company policies and procedures to reflect current legal requirements and best practices.
- Provide legal guidance and training to employees on compliance-related matters.
- Monitor changes in legislation and regulatory landscapes, advising the company on necessary adjustments.
- Investigate and respond to compliance inquiries and potential violations.
- Manage the company's contract review process, focusing on compliance and risk mitigation.
- Ensure compliance with data privacy regulations (e.g., GDPR, local equivalents).
- Advise on intellectual property protection and enforcement strategies.
- Liaise with regulatory bodies and external counsel on compliance matters.
- Maintain accurate records of compliance activities and training.
- Contribute to the development of risk management frameworks and strategies.
- Assist in due diligence processes for mergers, acquisitions, or new business ventures.
- Proactively identify and mitigate legal and compliance risks across the organization.
- Stay abreast of evolving industry standards and legal precedents.
Qualifications:
- Juris Doctor (JD) degree or equivalent legal qualification.
- Admission to practice law in a relevant jurisdiction.
- Minimum of 5 years of experience in corporate law, with a significant focus on compliance and regulatory matters.
- Proven experience in developing and implementing compliance programs.
- In-depth knowledge of relevant industry regulations, corporate governance, and risk management principles.
- Excellent analytical, problem-solving, and critical thinking skills.
- Exceptional written and verbal communication abilities.
- Strong understanding of contract law and experience in contract negotiation.
- Ability to work autonomously and manage multiple responsibilities effectively in a remote setting.
- Proficiency in legal research tools and office productivity software.
- Experience with data privacy laws and intellectual property rights is highly advantageous.
- Ability to maintain a high degree of professionalism and discretion.
- Strong collaborative skills and ability to work effectively with cross-functional teams.
This fully remote role offers a competitive salary and benefits package, providing an excellent opportunity for a skilled legal professional to contribute to the company's compliance framework, serving clients remotely, including those based in Hue, Thua Tien–Hue, VN . Apply now to be part of a forward-thinking legal team.
This advertiser has chosen not to accept applicants from your region.
8
Legal Counsel, Corporate Compliance
55000 Hoa Sơn
WhatJobs
Posted today
Job Viewed
Job Description
Our client is seeking a diligent and experienced Legal Counsel specializing in Corporate Compliance to join their esteemed legal department. This is a fully remote position, allowing you to contribute to the company's integrity and regulatory adherence from anywhere. You will be instrumental in developing, implementing, and overseeing comprehensive compliance programs, ensuring that the company operates in full adherence to all applicable laws, regulations, and internal policies. Your expertise will be vital in identifying and mitigating compliance risks.
Key Responsibilities:
Key Responsibilities:
- Develop, implement, and maintain robust corporate compliance programs and policies.
- Monitor changes in relevant laws and regulations (e.g., anti-corruption, data privacy, competition law) and assess their impact on the company.
- Conduct compliance risk assessments and audits to identify potential areas of non-compliance.
- Provide legal advice and guidance on compliance matters to business units and management.
- Develop and deliver compliance training programs for employees across all levels.
- Investigate compliance concerns and allegations of misconduct, ensuring thorough and discreet handling.
- Manage the company's response to regulatory inquiries and investigations.
- Stay abreast of industry best practices and emerging compliance trends.
- Draft and review compliance-related agreements and documentation.
- Collaborate with internal stakeholders, including Legal, HR, Finance, and Operations, to ensure integrated compliance efforts.
- Maintain up-to-date knowledge of relevant legal and regulatory frameworks within Vietnam and international jurisdictions where applicable.
- Promote a strong culture of compliance and ethical conduct throughout the organization.
- Juris Doctor (JD) or equivalent law degree from an accredited institution.
- Admission to the Vietnam Bar Association or eligibility for practice.
- Minimum of 6 years of experience in corporate law, with a significant focus on compliance, regulatory affairs, or risk management.
- Proven experience in developing and implementing compliance programs.
- Strong understanding of Vietnamese corporate law, commercial law, and relevant regulatory frameworks.
- Excellent research, analytical, and drafting skills.
- Exceptional written and verbal communication skills in both Vietnamese and English.
- Ability to work independently, prioritize tasks, and manage multiple projects effectively in a remote environment.
- High degree of professionalism, integrity, and ethical conduct.
- Experience in specific areas such as anti-bribery and corruption, data privacy (e.g., GDPR, PDPA), or sanctions compliance is highly desirable.
This advertiser has chosen not to accept applicants from your region.
9