Compliance Senior Executive

Guidance and oversee the compliance self- assessment activities of all departments and validate results.
Monitor the implementation of laws and internal regulations by all departments.
Develop, implement and manage an effective compliance plan.
Develop, implement and manage and ad- hoc report system; as required by law;
Advise and review internal regulations to ensure compliance with prevailing laws and regulations.
Conduct a post- review on internal regulations to detect the outdated regulation and give recommendation to comply with prevailing laws and regulations.
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

Good knowledge of legal requirements and procedures.
4 years’ proven experience in compliance/ internal control/ internal audit
Well negotiating skill
Efficiency in computer skills.
Planning skill
Good command of written English;
Highly- analytical with strong attention to detail.
Bachelor’s degree in law, finance, business management or a related field

Chế độ bảo hiểm, Du Lịch, Phụ cấp, Chế độ thưởng, Chăm sóc sức khỏe, Đào tạo, Tăng lương, Công tác phí, Phụ cấp thâm niên, Nghỉ phép năm

Cập nhật gần nhất lúc: 2024-05-21 18:20:03