Local Officer Compliance

JOB SUMMARY
Support for the local implementation, maintenance and development of the Compliance Management System of TUV Rheinland Vietnam.
KEY RESPONSIBILITIES

Controls the implementation, documentation and the progress and further development of the compliance management systems in the country.
Responsible for conducting integrity calls, on- site factory visits and mystery audits to business partners based on corporate compliance requirements.
Responsible regarding the preparation of audit checklists and control points in alignment with corporate standards.
Others assigned by RO – Legal and Compliance.
Coordinates all compliance matters within a specific country. Controls the respect of the defined rules and regulations as defined within the compliance management system of TÜV Rheinland within the country.
Responsible for follow- up on revealed control weaknesses, proposal of remedial actions. Prepare risk and KPI reporting a based on monitoring activities. Knowledge sharing and compliance trainings to business fields, management and relevant Stakeholder.
Conduct compliance investigations and coordinate with RO Compliance and Corporate Compliance.
Follows up on any deviation from such regulations brought to her/his attention and reports the same to the respective RO Compliance.
Responsible for planning and conducting monitoring activities via integrity checks to the clients / customers / business partner’s pre and post service activities by TÜV Rheinland Vietnam.
Legal Matters Coordinatior.
Keeps the respective RO Compliance posted at regular intervals about the implementation of the compliance management system and about recent violations.
Accountable for the global compliance management system of TÜV Rheinland AG and its affiliates in the respective country of competence.
Within the area of responsibility, the Local Officer controls the respect of the defined rules and regulations as defined within the compliance management system of TÜV Rheinland.

QUALIFICATION AND REQUIREMENT

Bachelor’s / master’s degree in law, or related field of study
1 – 3 years’ proven experience in a compliance role.
Strong knowledge of Compliance Investigation management.
Good knowledge of legal requirements and procedures.
Experience of dealing with different cultures
Highly analytical with strong attention to detail.
Experience of working in a complex organization, ideally in a TIC industry.
Fluent in English.

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Cập nhật gần nhất lúc: 2026-01-12 19:05:02