Job Description

Location: Ho Chi Minh City,Ho Chi Minh City,Vietnam

We are an AI Fintech company specializing in assessing credit profiles of consumers in emerging markets combining pioneering AI with large alternative data sources. In 2020 we reached our ambitious milestone of credit profiling 1bn consumers spanning 4 countries - Vietnam, Indonesia, India & the Philippines - and building a platform for the wider industry and the financial services industry, in particular, to provide the 'un & under' served access to credit. At the core of this initiative has been our strict and unwavering adherence to the norms of consumer data privacy and consumer data rights.

But we're not satisfied as we embark on the next leg of our journey to deliver 100 million credit lines to consumers in our markets. Although this goal is ambitious, we truly believe that by harnessing the power of AI & Big Data we can deliver financial access at an unprecedented scale.

As a firm, we're audacious problem solvers motivated by our impact on society. We deeply espouse the values of ownership - of our actions and initiatives, integrity in all we do, and agility in execution.

We place great importance on doing what is right, what is best, and what is innovative. And we seek people to champion these values and beliefs as we grow. We are looking for a Head of Legal and Compliance. Come join our team if you are smart, driven, and want to make a difference in the world with the most advanced and fascinating technology. We can satisfy your desire to explore new territory and give you the runway to make big impacts.

What you will do

Legal:

• Provide legal advice in liaison with legal consultants, managing all institutional, labor, and compliance matters.
• Monitor changes to laws and regulations, informing all relevant personnel of the changes, and offering suggestions on how to promptly incorporate such changes into the University’s current processes.
• Draft and/or review legal documents, contracts, and agreements, and monitor legal obligations under agreements sent to government authorities related to Trusting Social’s activities.
• Conduct compliance checklists and monitor the implementation of legal compliance at the departmental level.
• Conduct regular compliance, internal policies, and regulations training for employees.
• Maintain good relationships and coordinate with relevant regulatory authorities and stakeholders on industry and company-related matters.
• Compliance, Internal Audit, and Inspection:
• Conduct compliance programs aligned with Trusting Social’s regulations and policies.
• Advise management on potential risks and recommend solutions to ensure compliance and enhance the efficiency and effectiveness of the company’s operation.
• Conduct regular internal audits to ensure compliance with regulations and internal policies.
• Conduct non-compliant incidents inspection or collaborate with other stakeholders to conduct the inspection.

What you will need to have

• A bachelor’s degree in Law, Business Management or a related field from a prestigious University.
• Proven knowledge of Corporate Law, Commercial Law, Business Law, and relevant laws such as financial services, data protection, technology.
• A minimum of ten (10) years legal/compliance or internal control experience. Experience working in a multinational environment is an advantage.
• Proficiency in both Vietnamese and English, with exceptional writing and reading skills.
• Ability to think coherently, progressively, and creatively; a passion for education; readiness to take prompt actions with determination and take on new challenges.
• Demonstrate Trusting Social’s core values: extreme ownership, insight-driven, audacity, mindfulness.

What you will get

Join our team and enjoy:

• Competitive compensation package, including 13th-month salary and performance bonuses
• Comprehensive health care coverage for you and your dependents
• Generous leave policies, including annual leave, sick leave, and flexible work hours
• Convenient central district 1 office location, next to a future metro station
• Onsite lunch with multiple options, including vegetarian
• Grab for work allowance and fully equipped workstations
• Fun and engaging team building activities, sponsored sports clubs, and happy hour every Thursday
• Unlimited free coffee, tea, snacks, and fruit to keep you energized
• An opportunity to make a social impact by helping to democratize credit access in emerging markets
  

At Trusting Social, we deeply espouse the values of ownership, integrity, and agility in execution. We believe in doing what is right, what is best, and what is innovative. If you share our values and beliefs, we invite you to join us on our journey to deliver financial access at unprecedented scale.

About us

Trusting Social, an AI Fintech pioneer, assessed 1bn consumers across 4 countries, revolutionizing credit access. Our unwavering commitment to consumer data rights drives our journey to provide 100 million credit lines in emerging markets. With AI & Big Data, we aim to deliver unprecedented financial access. As audacious problem solvers, we champion ownership, integrity, and innovation. Join us if you're driven to impact society, embracing advanced technology to make a difference. We offer a platform for exploration and impactful contributions. If you're ready to innovate and drive change, come be a part of our team.

More information about us please visit our website

https://trustingsocial.com

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