Mô tả công việc
  • To ensure that company businesses comply with Laws, Regulation and Policies as well as provide guidance for departments on matters relating to compliance.

A. Implement Risk Assessment Process

  • Conduct risk assessment of operation;
  • Report risk management issues and internal controls deficiencies identified to the management and provides recommendations for improving the organization's operations.

B. Build/ Maintain Internal Control Activities

  • Evaluate compliance with existing policies and procedures, identifying and proposing modifications as needed;
  • Develop policies and procedures for the findings reported;
  • Review the responses to internal and external audit management report to ensure that recommendations on control deficiencies are implemented;
  • Maintain compliance manual and procedures with key policies and understanding of regulations to provide consultancy and guidance;
  • Update compliance materials and provide COC/ ethic training;
  • Ensure that procedures, systems are up-to-date and effective by setting, reviewing, updating, developing, proposing new compilation as well as amendment or cancelation of SOPs;
  • Ensure that the compliance risks are identified and well handled.

C. Fraud Risk Assessment

  • Provide support to the company's anti-fraud programs;
  • Gather and report disciplinary actions to Directors;
  • All other duties as reasonably requested.
Yêu cầu công việc
  • Educated to degree level in a related field or equivalent;
  • Minimum 3+ years of experience in compliance, legal, accounting, finance, auditing or Business Management in a rapidly growing business;
  • Experience in writing internal policies and procedures and process evaluation and documentation;
  • A demonstrated knowledge of internal controls;
  • Strong analytical skills. Detail oriented and ability to work and interpret figures and other financial information;
  • Strong written and oral communication skills in English or Korean;
  • Ability to address issues and effect change;
  • Capable of working under pressure in a fast-paced environment;
  • The flexibility and independence to work in a changing environment;
  • Ability to work independently.
Phúc lợi công việc
  • SHUI full salary
  • 13rd month salary
  • 12 annual leaves
  • PTI insurance
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469 Nguyễn Hữu Thọ, P. Tân Hưng, Q.7, Tp. Hồ Chí Minh
Quy mô: hơn 200 nhân viên

Ngày đăng tuyển

Nơi làm việc
Tp Hồ Chí Minh

Cấp bậc
Nhân viên/ Có kinh nghiệm

Kỹ năng

Ngôn ngữ trình bày hồ sơ
Bất kỳ

Trình độ học vấn
Đại học

Kinh nghiệm làm việc
3 năm

Ứng viên
Nam nữ
Compliance Specialist
Công ty Cổ Phần trung tâm thương mại LOTTE VIỆT NAM
Nộp đơn