Senior Associate, Risk Management - Internal Control

Mô tả Công việc
Evaluate the processes, regulations, and control points in the company's daily activities;
Develop and implement monthly, quarterly, and annual inspection, compliance audit, and operational audit plans for the company's units;
Directly inspect and assess compliance events, identify non-compliant actions, and propose corrective measures to mitigate the impact of non-compliance;
Assess the adequacy, timeliness, honesty, reasonableness, and accuracy of the tasks performed by departments, financial activities, etc., in accordance with the law;
Evaluate the compliance with legal regulations, internal rules, operational procedures, and professional ethics codes;
Monitor the remediation efforts of units by supervising activities and implementing the conclusions of inspection and audit authorities;
Track, inspect, and urge the implementation of recommendations, propose solutions to handle violations, minimize risks, and enhance business efficiency as per the agreed Internal Control Report;
Perform other tasks as assigned;