Internal Auditor Executive (Compliance)
Mức lương: Thỏa thuận
Đã hết hạn nộp hồ sơ - 346 lượt xem
Ngày cập nhật: 20/02/2020
Thông Tin Tuyển Dụng
Mô tả công việc
• Support superior in managing day-to-day compliance operating activities;
• Maintain proper documentation of all compliance activities for purposes of safekeeping and progress tracking;
• Prepare training materials including all the administrative required and conduct compliance training wherever necessary;
• Gather and prepare relevant information to assist compliance related internal reviews and investigations;
• Conduct the documentation review to identify the compliance variance points, propose the mitigating actions and monitoring activities, including filed force surprising compliance verification;
• Respond to basic risk and compliance queries on policies, procedures and processes by internal stakeholders;
• Work closely with internal stakeholders on timely report submission and follow-through on required actions to facilitate issues resolution;
• Be partnership with key business functions like commercial, KAM, etc.to get business insights and needs; adopt and come up with solution from Compliance as a strategic partner of business;
• Support Business in conducting Client Due diligence; Coordinate with relevant stakeholders to conduct /complete/validate with Compliance manager the Due Diligent requirements from clients
• Other tasks as assigned by superior
• Maintain proper documentation of all compliance activities for purposes of safekeeping and progress tracking;
• Prepare training materials including all the administrative required and conduct compliance training wherever necessary;
• Gather and prepare relevant information to assist compliance related internal reviews and investigations;
• Conduct the documentation review to identify the compliance variance points, propose the mitigating actions and monitoring activities, including filed force surprising compliance verification;
• Respond to basic risk and compliance queries on policies, procedures and processes by internal stakeholders;
• Work closely with internal stakeholders on timely report submission and follow-through on required actions to facilitate issues resolution;
• Be partnership with key business functions like commercial, KAM, etc.to get business insights and needs; adopt and come up with solution from Compliance as a strategic partner of business;
• Support Business in conducting Client Due diligence; Coordinate with relevant stakeholders to conduct /complete/validate with Compliance manager the Due Diligent requirements from clients
• Other tasks as assigned by superior
Yêu cầu ứng viên
Diploma in Accountancy/auditing/ Business Studies/Finance/Law
Minimum one to two years' experience
Experience in Business, Audit, Control and Legal will be counted as added advantage
Demonstrate basic proficiency level in analytical skills
Good communication and interpersonal skills
Willing to learn and takes initiative
Organized, meticulous and detailed
Demonstrate proficients in office productivity tools (e.g. Excel, Word and PowerPoint)
Demonstrate fluency in local language and ideally in English, both written and spoken
Minimum one to two years' experience
Experience in Business, Audit, Control and Legal will be counted as added advantage
Demonstrate basic proficiency level in analytical skills
Good communication and interpersonal skills
Willing to learn and takes initiative
Organized, meticulous and detailed
Demonstrate proficients in office productivity tools (e.g. Excel, Word and PowerPoint)
Demonstrate fluency in local language and ideally in English, both written and spoken
Quyền lợi được hưởng
- Performance bonus
- Healthcare program
- Training plan
- Healthcare program
- Training plan
Cách thức ứng tuyển
Hồ sơ theo yêu cầu của nhà tuyển dụng khi liên hệ trực tiếp
Giới thiệu về công ty

DKSH VIETNAM CO., LTD.
5th Floor, Viettel Complex Tower, 285 Cach Mang Thang Tam Street, Ward 12, District 10, Ho Chi Minh City, Vietnam
Người liên hệ: HR Dept
5th Floor, Viettel Complex Tower, 285 Cach Mang Thang Tam Street, Ward 12, District 10, Ho Chi Minh City, Vietnam
Người liên hệ: HR Dept
DKSH is the leading Market Expansion Services provider with a focus on Asia. As the term "Market Expansion Services" suggests, DKSH helps other companies and brands to grow their business in new or existing markets. Publicly listed on the SIX Swiss Exchange since March 2012, DKSH is a global company ...Chi tiết
DKSH is the leading Market Expansion Services provider with a focus on Asia. As the term "Market Expansion Services" suggests, DKSH helps other companies and brands to grow their business in new or existing markets. Publicly listed on the SIX Swiss Exchange since March 2012, DKSH is a global company headquartered in Zurich. With 750 business locations in 35 countries – 720 of them in Asia – and 27,600 specialized staff, DKSH generated net sales of CHF 9.8 billion in 2014. The company offers a tailor-made, integrated portfolio of sourcing, marketing, sales, distribution, and after-sales services. It provides business partners with expertise as well as on-the-ground logistics based on a comprehensive network of unique size and depth. Business activities are organized into four specialized Business Units that mirror DKSH fields of expertise: Consumer Goods, Healthcare, Performance Materials, and Technology. In 2015, DKSH celebrates its 150th anniversary. With strong Swiss heritage, the company has a long tradition of doing business in and with Asia, and is deeply rooted in communities and businesses across Asia Pacific. With us you can: • Work in an international environment of employees, customers and suppliers • Develop your entrepreneurial mindset with a global and successful company • Grow businesses, expand your professional expertise, excel in your career • Take ownership of what you do, be accountable for outcomes, receive recognition for achievements • Expand your horizon as part of a truly multicultural and diverse team • Impact the daily lives of millions of people around the globe • Work with like-minded people toward one vision • Be a leader as part of a high performance team in a challenging environment Ẩn chi tiết
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Tìm thêm việc làm
DKSH VIETNAM CO., LTD.
Địa chỉ: 5th Floor, Viettel Complex Tower, 285 Cach Mang Thang Tam Street, Ward 12, District 10, Ho Chi Minh City, Vietnam
Quy mô: 1.000-4.999 nhân viên