Senior Expert, Legal Counsel (40000540)

Job Purpose

The job holder responsible for :
1) Legal advice and support on related legal issues to ensure compliance with the law and in line with the Bank's business activities, protect the Bank's interests according to its functions;
2) Orientation, guidance, control, legal training for all staffs of the Bank;
3) Manage the legal risk portfolio to ensure that legal risks are identified and periodically reported on the status of the project legal field

Key Accountabilities (1)

Responsible for independent consulting on the field of work he is in charge of, including the following areas:
1) Consulting, providing legal support, drafting and negotiating contracts and forms related to projects, business activities, operational activitiesthe general strategy of the whole company;
2) General advice and support on legal provisions related to TCB's business and administration activities in order to effectively manage risks and lead business and administration activities; Participating in consulting, drafting and legally controlling contracts and transactions between TCB and domestic and foreign partners within the scope of functions and duties; Support professional exchange; Cooperating, connecting affiliated law firms specializing in trademark registration.

Key Accountabilities (2)

3) Legal risk identification, consulting to identify, provide solutions in project legal consulting activities; legal advice on corporate governance, including arising issues related to:
- Board of Directors, Supervisory Board, General Director, BOM, Internal Audit, organizational structure, charter, authorization,
- Banking operations, business activities,
- HR, labor,
- Finance, tax, accounting,
- IT, technology systems, technology infrastructure, information security
- System operation: Asset management, seals, records, archives,
- Branch operation: organization, network operation, seals, representatives, licenses, vaults, ATMs, money transport, assets, etc.
- Marketing, advertising, signboard activities
- Contracts for centralized and non-centralized procurement of goods and outsourced services of the whole goods;
- Insurance for operational risks of TCB;
4) Control the status, evaluate recommendations and report to the Director of the bank's legal counsel on the list of legal risks in banking activities in the activities under his responsibility for consulting;

Key Accountabilities (3)

5) Advising and submitting to top management for approval the selection of external legal services when providing services to TCB;
6) Training and communicating to employees on legal issues according to functional areas of the department
7) Perform other tasks at the request of the leader to ensure full implementation of responsibilities and objectives in the performance of assigned tasks.

Key Relationships - Direct Manager

Director, Litigation Management; Director, Governance Legal Counsel; Director, Project and IP Legal Counsel; Director, WB Legal Counsel;

Key Relationships - Direct Reports

Key Relationships - Internal Stakeholders

parts of the CA . Division

Key Relationships - External Stakeholders

units within the Bank, external agencies and organizations

Success Profile - Qualification and Experiences

Experience: -Minimum 10 years of legal work; in which at least 8 years of legal work in the fields of finance, banking, corporate administration or 8 years of being assigned to be in charge of in-depth legal work at leading law firms (specializing in finance). main, bank, enterprise),
- For officials who have graduated from a Master's degree or higher in law in a foreign country: a minimum of 8 years of legal work is required; in which at least 6 years of legal work in the field of finance and banking or 6 years of being assigned to be in charge of specialized legal fields at leading law firms
Foreign language (English) – at least 700 TOEIC points or equivalent according to the Bank's regulations