Compliance Senior Executive (CV Tuân Thủ)

TASK ACHIEVEMENT / NHIỆM VỤ CHÍNH

Develop, implement and manage an effective compliance plan.
Conduct a post- review on internal regulations to detect the outdated regulation and give recommendation to comply with prevailing laws and regulations.
Develop, implement and manage and ad- hoc report system; as required by law;
Report to the Head of Department any breach and noncompliance issues.
Coordinate with relevant departments to implement Anti- corruption program, Anti- money laundering program and external reporting; cooperation and supporting with supervisory authorities
Monitor the implementation of laws and internal regulations by all departments.
Guidance and oversee the compliance self- assessment activities of all departments and validate results.
Advise and review internal regulations to ensure compliance with prevailing laws and regulations.

OTHER TASK (if any) / NHIỆM VỤ KHÁC (nếu có)

Other tasks assigned by Head of Department

Be able to communicate with all the ranges of employee
Well negotiating skill
Proactive and independent under high pressure.
Bachelor’s degree in law, finance, business management or a related field.
Good command of written English;
Critical thinking & result- oriented;
Efficiency in computer skills.
Brilliant oral and written communication skills.
Hardworking, teamwork
4 years’ proven experience in compliance/ internal control/ internal audit.
Planning skill
Highly- analytical with strong attention to detail.
Good knowledge of legal requirements and procedures.
Communication effectively – directly & on telephone

Young and proactive environment; no barriers, no limitation for new idea.
Flexible internal career opportunity.
Attractive packages with 13th salary year- end bonus and a week trip to Korea in order to recognize all your good performance and effort at MAFC.
15 days annual leave
Annual health check, company events.
Annual healthcare insurance package from senior level and above.

Cập nhật gần nhất lúc: 2024-05-08 16:05:02