Lawyer, Compliance Team Leader

PHAM MANH HUNG

Lawyer - Hanoi Bar Association

Date of birth: April 05, 1994

Gender: Male

Phone: (+84) (0-98-540-****

Email: ************@*****.***

Website: https://www.linkedin.com/in/hung-pham-928102107/ EDUCATION

Sep 2012 - Jun 2016 HANOI LAW UNIVERSITY (HLU)

Major: Business Law

Jan 2017 - Jan 2018 VIETNAM's JUDICIAL ACADEMY

Major: Lawyer Training Class

WORK EXPERIENCE

Jun 2021 - Present

ONE MOUNT GROUP JSC

Lawyer

Compliance

- Oversee execution of compliance processes and controls within the Company business.

- Strengthen the compliance infrastructure; produce, enhance and maintain relevant compliance policies, process.

- Conduct regular compliance gap analysis of internal controls to ensure compliance with various applicable laws; recommend and consult remedial actions and improvements.

- Conduct compliance audit and make compliance reports, analysis to follow and control legal risks.

- Review and assess new business projects and design of compliance controls to ensure adherence to company policy and procedures; delivery appropriate solutions to ensure robust and appropriate compliance controls are implemented.

- Act as an escalation point for compliance queries from other business areas.

- Monitor regulatory developments to update the Company’s compliance policies and advise the management and relevant units accordingly.

- Set up and process the legal compliance training program.

- Other tasks assigned by the CLO and Compliance Director. Internal Document Management

- Review policies, procedure and other internal document drafted by related department in the Group and ensure the compliance and conformance of the documents.

- Draft necessary policies, procedure and other internal document.

- Build and monitor the internal document governance of the Group.

- Manage the internal documents management system of the Group.

- Participate with the project team to build and develop the internal document management system (IDMS) for One Mount Group.

- Other tasks assigned by the team leader and CLO. Contract Management

- Review, appraise, issue and manage contracts of the Group.

- Participate with the project team to build and develop the contract management system (CTMS) for One Mount Group.

- Other tasks assigned by the team leader and CLO. Mar 2020 - Jun 2021 CANAL CIRCLE VIETNAM TECHNOLOGIES LLC Legal Manager

- Was in charge of all legal matters of the Company, including but not limited, business law, investment law, law on credit institutions.

- Provided legal opinions on business plans of the Company.

- Reviewed daily contracts between the Company and its partners.

- Coordinated with competent authorities in relation to the business matters of the Company, mostly with the State Bank of Vietnam.

Jan 2017 - Mar 2020 LNT & PARTNERS - HANOI BRANCH

Associate

- Advised local and foreign investors on doing business in Vietnam and drafted legal memorandum, legal opinions in relation to investment in Vietnam in many different sectors

(photovoltaic projects; investment project of prize-rewarding electronic games for foreigners; investment project of construction of passive transceiver stations; oversea investments; etc.).

- Drafted and reviewed company charters, joint venture agreements, product development agreements, share

purchase agreements, shareholders agreements, etc.

- Conducted legal due diligence reports as required by clients.

- Conducted audit report for multinational companies based in Vietnam or State-owned enterprises of Vietnam.

- Provided licensing services as team leader.

- Conducted compliance checklists for wide-range of legal areas as required by clients.

- Carried out other corporate-relating services.

Mar 2015 – Mar 2016 BAKER MCKENZIE (VIETNAM) - BMVN INTERNATIONAL LLC Legal Intern

- Participated in "Intellectual Property Vocational Training" course.

- Supported in-charge lawyers in corporate and labour matters.

- Other tasks assigned by team leaders.

CERTIFICATIONS

2016 LL.B - Hanoi Law University

2019 Japanese-Language Proficiency Test Certificate level 3 (JLPT N3) 2020 Lawyer Practicing License – Hanoi Bar Association HONORS & AWARDS

2015 Third Prize in annual competition named “Talented scientific student” organized by Hanoi Law University.

2015 Scholar of alumni of K15-HLU for talented students in Faculty of Business Law.

2015 Scholar of Globalised Era Scholarship (GES).

2019 LNT & Partners Employee of Choice 2019

PUBLICATIONS

Co-author, "The push for PPP projects in health", Vietnam Investment Review https://www.vir.com.vn/the-push-for-ppp-projects-in-health-67765.html Expert, "Legal Experts Predict 2020 Trends in Asia Pacific Region Infrastructure Development" https://asialawportal.com/2019/12/12/legal-experts-predict-2020-trends-in-asia-pacific- regioninfrastructuredevelopment/

Contact this candidate