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Legal Manager

The Grand Ho Tram Strip
Updated: 18/04/2019
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Employment Information

  • Work location: Ho Chi Minh

    Salary:

  • Level: Manager

Job requirement

  • Responsible for the day-to-day legal matters in cooperation with Management of The Grand Ho Tram Strip The Bluffs and assigned by Director of Legal;
  • Provide in house legal opinions with respect to commercial laws, enterprise law, investment law, labor law, intellectual property law, general tax issues, etc… to relevant departments and affiliates;
  • Provide risk assessment and legal advices on company operational and development projects;
  • Negotiate, review and draft contracts, corporate documents and other legal governmental documents;
  • Work closely with Management of The Bluffs and The Grand Ho Tram Strip and support the Director of Legal as and when required, to ensure compliance by the departments;
  • Liaise with regulatory authorities where necessary;
  • Participates as directed in the investigation, analysis of and reporting on financial transactions and customer data for possible suspicious activity, money laundering and/or other violations according to Anti Money Laundering (AML) applicable regulations;
  • Where necessary, organize meeting for addressing queries, issues and facts that the audit team member raise up and take notes of measurements;
  • Research and prepare adjustments of the Company’s AML internal controls to fit the applicable regulations within the established procedures for presentation and approval;
  • Serves as the liaison with regulatory agencies if required and is responsible for submitting applicable regulatory filings to the authorities.

Key Performance Indicators (KPI)

  • Review Cycle Time/Processing Time of day-to-day matters to be processed in house, provide risk assessment and  delivery of advices in term of legal and legal compliance;
  • Process Efficiency/Error Rate of day-to-day matters to be processed in house, provide risk assessment and  delivery of advices in term of legal and legal compliance;
  • Legal Dispute/Resolve Cycle Time for recommendation and problem solving to the Director of Legal if complicated dispute, issues, matters occur;
  • Periodic Update of new regulations and analysis of impact for legal comment and analysis;
  • Periodic Follow up Report of compliance including action plan;
  • In-house legal and compliance training and/or activities to employee by semi-annual.

Company Overview

The Grand Ho Tram Strip

https://thegrandhotramcareers.com

Located only 2.5 hour drive from Ho Chi Minh City, The Grand Ho Tram Strip’s first luxury integrated resort is drenched in tropical sunshine and bordered by... View more

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Legal Manager

The Grand Ho Tram Strip

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