Corporate Compliance Manager

Develop, maintain and implement compliance framework
1. Develop a compliance plan covering the minimum company standards and implement the same.

2. Develop and implement regular control and compliance review of each department; evaluate and challenge remedial actions or recommendations provided by related managers on key findings.

3. Co-ordinate with relevant departments and staffs to conduct regular compliance check.

4. Build necessary internal guidelines covering statutory requirements and standards which the Company needs to follow.

5. Timely report critical issues on compliance to CEO, supervisor, and higher line managers with proper recommendations to fix them.
Compliance review
1. Review and give valued inputs/comments to the operational guidelines and processes of other departments to ensure the alignment with the regulatory movement.

2. Review other documents to ensure compliance.
Co-ordinate to conduct compliance related activities
1. Coordinate with legal function to update new regulatory movement applicable to the Company’s business.

2. Ensure smooth co-ordination with all related departments and employees for the completion of tasks related to Compliance’s activities in order to ensure overall compliance standards of the Company.

Experiences
• > 7 working years’ experience in compliance, internal control, or audit function in organizations in banking, finance, insurance fields.
• Having worked in a compliance capacity, or relevant experience of professional such as lawyer, internal / external audit manager, compliance consultant...
• Comprehensively involved in formulating internal operational standards, procedures, processes of organizations.
• Exposure to multi-discipline working environment.
• Well understanding compliance framework in a large company and compliance/audit techniques

Qualification
• B.A. or higher degree in law, finance, accounting, auditing…
• Good command of the Vietnamese and English languages (specially written and spoken)
• Able to formulate strategies, give suitable advices to management on critical issues and able to devise effective implementation plan.
• Good at computer.

Skills

• Logical and critical thinking skills
• Analytical and persuasive skill
• Communication, reporting and presentation skills
• Good inter-personal skills

- Lương Tháng 13, Bonus hàng năm
- Bảo hiểm sức khỏe và tai nạn 24/24
- YEP, Outing...

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