Review and revise contracts, forms, internal policies, and other documents of the company.Give legal advice for business matters as required by relevant departments.Support licensing, and state procedures.Draft / revise / review legal policies.Assist in legal issues for some projects of the company as assigned.Provide customer complaint consultancy, and litigation when arising such cases.Communicate and manage outsourcing legal matters.Comment on new regulation drafts.Coordinate with other departments to collect comments on new regulations.Responsible for AML, FATCA, ABAC, Customer Information Protection, etc.Report and communicate with regulators (SBV, Police, Tax, etc.).Perform other tasks assigned by your line manager / supervisor.Skills Required
Aml, fatca , Legal Advice, Litigation