Liu Lei

Liu Lei Email and Phone Number

Legal counsel in SPDB (Xining Bank) @ SPDB International
Liu Lei's Location
Xining, Qinghai, China, China
About Liu Lei

I am a hard-worker because I will be respected for my job. And I want to make my life better and try everything to give our children a better world.

Liu Lei's Current Company Details
SPDB International

Spdb International

View
Legal counsel in SPDB (Xining Bank)
Website:
spdbi.com
Employees:
103
Liu Lei Work Experience Details
  • Spdb International
    Legal Counsel
    Spdb International Apr 2020 - Present
    Xining, Qinghai, China
    1.Continuously tracking changes in laws, regulations, regulatory provisions and industry rules involved in the banking industry; Responsible for legal compliance culture promotion and training;2.Communicating with regulatory authorities on a daily basis, such as submitting materials as required, organizing internal and external inspection teams/research teams to carry out inspections or visits;3.Conducting compliance review of new business systems and process update documents;regularly taking the lead in carrying out inspections to confirm that the content of the old systems are effective, and the connection between the old and new systems is smooth;4.Reporting relevant suggestions for work optimization to the head office and the branch, for instance, when carrying out problem rectification work, verifying the effectiveness and feasibility of the content of the system involved in the plan according to the rectification plan submitted by the branch, and report the relevant results to the head office;5.Drafting or reviewing marketing and publicity plans, rules and regulations for administrative affairs, etc., and responding to daily inquiries from various departments of the branch;6.Responsible for the management of non-business litigation work, such as responding to lawsuits on behalf of branches or assisting lawyers in handling related disputes, and reporting the litigation status to the head office on a quarterly basis;7.Assisted the accountability working group in handling the problem of investigation, problem characterization and responsibility confirmation;8.Responsible for the management of legal outsourcing suppliers, and leading the work related to competitive negotiations involved in legal service procurement;9.Other tasks assigned by department head, such as taking the lead in carrying out annual contract management inspections, participating in the inspection of party branches, of marketing expenses.
  • Zhitian Group
    Legal Manager
    Zhitian Group Dec 2018 - Nov 2019
    Pudong, Shanghai, China
    1.Researched and analyzed all possible legal risks;2.Work with lawyers to implement training for employees ;3.Participated in all meetings if necessary, to support all branches related with legal issues;4.Engage in other work designated by the CEO, for instance, manage internal and/or external stakeholders' relationship to optimize work effectiveness.
  • Dsiq
    Legal Counsel
    Dsiq Sep 2017 - Nov 2018
    Xining, Qinghai, China
    1. Supported business projects, like:A. Large sports events procured by government, negotiated and drafted all types of documents and contracts, handled regular inquiries from government or third parties;B. Received guests from US Ambassy. 2. Provided legal support on management, such as labor, commercial and other contracts;3. Assisted to start a new international training program, such as invited an excellent DanceSport foreign trainer who is the former champion from east Europe;4. Amended rules for members, for staff.
  • 上海星瀚律师事务所 Ricc&Co
    Corporate Paralegal
    上海星瀚律师事务所 Ricc&Co Dec 2016 - Aug 2017
    Shanghai City, China
    1.Assisted partners in daily communication with customers, such as reviewing commercial contracts, labor contracts, etc.;2.Assisted in dispute resolution , such as drafting a response plan for arbitration cases;3.Other tasks assigned by the partners, such as participating in the drafting of clauses with the theme of "VAM agreement", sorting out cases and related legal norms, and providing legal opinions.

Liu Lei Skills

International Law 拉丁舞 Latin Dance Due Diligence Intellectual Property Corporate Law Corporate Governance National Judical Examination

Liu Lei Education Details

Frequently Asked Questions about Liu Lei

What company does Liu Lei work for?

Liu Lei works for Spdb International

What is Liu Lei's role at the current company?

Liu Lei's current role is Legal counsel in SPDB (Xining Bank).

What schools did Liu Lei attend?

Liu Lei attended Leiden University, East China University Of Political Science And Law.

What are some of Liu Lei's interests?

Liu Lei has interest in Social Services, Education, Dance, Reading, Travel.

What skills is Liu Lei known for?

Liu Lei has skills like International Law, 拉丁舞, Latin Dance, Due Diligence, Intellectual Property, Corporate Law, Corporate Governance, National Judical Examination.

Who are Liu Lei's colleagues?

Liu Lei's colleagues are Jiaqi Huang, Eunice Tang, 王一鸣claire, 景思瑜, Yu Wu, Sean Born, Yili S..

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