Overview
Legal & Compliance Supervisor Jobs in Ho Chi Minh City, Vietnam at Cake Digital Bank
Title: Legal & Compliance Supervisor
Company: Cake Digital Bank
Location: Ho Chi Minh City, Vietnam
Key Responsibilities
Legal Administrative Procedures
- Execute legal administrative procedures related to business registration and related matters with governmental authorities.
- Represent the company in working with the local authorities when legal issues arise in business operations.
- Participate in resolving civil and criminal litigation disputes as required.
Legal Advisory & Documentation
- Provide legal advice on daily operational issues, including administrative documents, contracts, agreements, and standard contract templates.
- Review contracts and other relevant documents related to the Company’s business operations to ensure compliance with regulations on e-commerce, advertising, personal data protection, intellectual property, and other applicable areas.
Draft, review, and provide legal assessment on contracts
- Draft and review commercial and civil contracts to ensure legal accuracy and compliance with applicable regulations.
- Review contracts and other relevant documents related to the Company’s business operations to ensure compliance with regulations on e-commerce, advertising, personal data protection, intellectual property, and other applicable legal areas.
Company Legal Documentation
- Carry out corporate legal procedures, including:
- Establishment/termination of branches and business locations;
- Business registration amendments;
- Other administrative legal dossiers related to the Company’s operations as they arise.
- Draft official letters, templates, internal processes, policies, and regulations of the Company.
- Maintain and organize legal documentation in a complete, accurate, and accessible manner.
Other Responsibilities as assigned by the Director.
Requirements
- Bachelor's degree in Law; graduates from Hanoi University of Law or Ho Chi Minh University of Law are preferred.
- Possession of a Certificate of Lawyer Training, Court Clerk certificate, or Lawyer Certificate issued by the Vietnam Judicial Academy.
- Minimum 5 years of experience working at a law firm or legal enterprise.
- Strong knowledge of applicable laws and regulations, including Enterprise Law, Economic Law, E-commerce Law, Intellectual Property Law, Advertising Law, and regulations on personal data protection.
- Good negotiation skills, with the ability to work independently, as well as establish and maintain effective relationships both within and outside the Company.
- Solid knowledge of Vietnamese administrative and judicial procedures; experienced in working with police, judicial, and administrative bureaus.
- Strong contract drafting skills for commercial and civil contracts; proficient in administrative and legal document writing.
- Proficient in English, both written and spoken.
- Strong communication skills; able to work effectively with government, judicial, and administrative bodies.
Our benefits
- Competitive compensation including a 13th-month wage and up to 3 months of performance-based bonus.
- Laptops and other needed devices are currently supplied to all employees.
- BE Corp budget (depending on your level) is allocated for using services such as transportation, food, and passenger car bookings in Be application.
- The social insurance contribution amount will vary based on the individual’s level.
- Annual health checks and premium medical healthcare (PTI) after probation.
- 15 days of annual leave is applied for the entire employees.
- Company trips, team-building activities, and happy hour events are organized on a quarterly or annual basis.
