Vị trí công việc này hiện tại đã hết hạn nộp hồ sơ, bạn có thể tham khảo thêm một số công việc tương tự tại đây:
Mô tả công việc
1. Review and management of internal procedures and policies;
-Manage and archive all internal policies and procedures of the company and
ensure their timely update;
-Establish and maintain database of compliance issues, including misconduct
cases;
-Drive initiatives to continuously improve compliance and ensure effective as well
as efficient monitoring procedures;
-Communicating compliance policies and manual to all staffs.
2. Compliance risks identification, assessment, communication and mitigation;
- Perform a quarterly and yearly review of operational risks;
- Provide compliance advice to other departments of the company;
- Support in design of adequate internal control to meet business requirements and
mitigate the compliance risks.
3. Supervision of the implementation of all internal procedures and policies;
- To proactively develop and implement working plan; coordinate with other
departments in relevant works and make sure the implementation plan delivered
timely;
- To conduct annual compliance program which help to assess the compliance level
of department's operations/activities with internal requirements and build up
action plans for mitigation;
- To enhance compliance behavior and culture through effective communication,
training, and dissemination of compliance strategy, policy, and processes;
- Review and report the result of a compliance plan (the Final Report) as required;
- Report periodically about misconduct/misappropriation cases to Management;
- Other tasks as assigned
Yêu cầu
- Bachelor degree in accounting, finance, auditing, business administration;
- Knowledge of compliance, including planning, techniques, test, and sampling
methods will be an advantage;
- Minimum of 1- 2 years of relevant experience in compliance/audit work. Experience
with logistics services companies will be a definite advantage;
- Good computer skills using all major office applications;
- Excellent verbal/written communication skills (in Vietnamese and English);
- Sophisticated interpersonal skills to communicate smoothly and professionally
with peoples with various background and situation, including an interview with
suspects of misconduct cases;
- Judgment skills that contribute to the identification of control weaknesses and
potential risks;
- Willing to travel, ability to work overtime at night shift;
- Prefer Male candidates.
Thông tin khác
Bằng cấp: Đại học
Độ tuổi: 24 - 27
Hình thức: Nhân viên chính thức
Thông tin chung
- Ngày hết hạn: 15/08/2019
- Thu nhập: Cạnh tranh
