Legal & Compliance Specialist
Mô tả công việc
We are looking for a proactive and experienced Senior Legal & Compliance Specialist to join the Group Legal & Compliance Team, playing a key role in designing and driving a centralized compliance framework across Galaxy Digital Holdings and its subsidiaries.
This role primarily focuses on compliance management (70%), ensuring that business operations align with regulatory requirements and internal policies. The role also provides legal support (30%), particularly in commercial and regulatory matters.
Responsibilities:
Compliance
Responsibilities
(70%)
Conduct compliance monitoring and assessments to identify and mitigate potential risks, evaluate adherence to laws and internal policies, and coordinate remediation actions.
Design and implement a risk- based compliance framework across the Group, ensuring alignment between centralized policies and business unit operations.
Stay updated on regulatory developments and assess their operational impact on business activities.
Maintain comprehensive compliance documentation on SharePoint according to the company’s document management system and robust audit trails.
Support regulatory reporting and coordinate responses during inspections or audits as required.
Act as a focal point to coordinate with other departments, ensuring consistent compliance practices across the organization.
Organize and deliver training and awareness programs to embed a compliance culture and ensure employees properly implement internal policies and regulatory requirements.
Legal Responsibilities (30%)
Stay updated on relevant legal and regulatory changes, particularly in areas like data privacy, eKYC, cybersecurity, and consumer protection.
Draft, review, and negotiate a wide variety of commercial agreements, including NDAs, IT service agreements, partnership agreements, and outsourcing contracts.
Provide legal advice on corporate, commercial, and technology- related matters, ensuring alignment with business strategies.
Provide legal support on technology- driven business models, including fintech, e- commerce platforms, digital services, and outsourcing structures.
Handle other ad hoc legal tasks as assigned by the Line Manager.
Yêu cầu công việc
Experience in designing compliance frameworks and working in group- level governance structures is highly preferred
In- depth knowledge of Vietnamese laws relating to technology, fintech, ecommerce, data privacy, and commercial contracts.
Bachelor’s degree in law from a recognized university; Lawyer Training Certificate is a plus.
At least 5 years of legal experience, with a proven track record in corporate compliance management and strong focus on technology, fintech, e- commerce or financial services.
Positive attitude, responsibility, and ability to work independently or in teams.
Fluency in both Vietnamese and English.
Strong attention to detail, analytical thinking, and problem- solving ability.
BENEFITS:
Provision of work equipment (Macbook/ Laptop, mouse, monitor, etc.).
Competitive salary package (Base salary and performance bonuses).
A creative and modern working environment.
Probation period salary is 100% of the official salary.
Comprehensive health and accident insurance.
15 days of annual leave, 3 remote work days per month.
Quyền lợi
Laptop, Chế độ bảo hiểm, Phụ cấp, Đồng phục, Chế độ thưởng, Chăm sóc sức khỏe, Đào tạo, Tăng lương, Công tác phí, Nghỉ phép năm, CLB thể thao
Cập nhật gần nhất lúc: 2026-04-10 18:15:02











