Phó Phòng Tuân Thủ Nội Bộ
Report to: Corporate Compliance Manager
Responsibilities:
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Assist Corporate Compliance Manager to analysis, assess risks and provide solutions for resolving compliance issues.
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Develop a compliance plan covering the minimum company standards and implement the same.
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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.
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Co-ordinate with relevant departments and staffs to conduct regular compliance check.
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Build necessary internal guidelines covering statutory requirements and standards which the Company needs to follow.
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Timely report critical issues on compliance to Corporate Compliance Manager, line managers with proper recommendations to fix them.
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Review and give valued inputs/comments to the operational guidelines and processes of other departments to ensure the alignment with the regulatory movement.
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Review other documents to ensure compliance.
Qualifications:
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Bachelor degree in law, finance, accounting, auditing…
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At least 5 years experience in compliance, internal control, or audit function in organizations in banking, finance, insurance fields
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Having worked in a compliance capacity, or relevant experience of professional such as lawyer, internal / external audit manager, compliance consultant
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Comprehensively involved in formulating internal operational standards, procedures, processes of organizations.
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Well understanding compliance framework in a large company and compliance/audit techniques.
Benefits:
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Competitive salary (100% salary during probation)
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Bonus: 13th-month salary and the performance-based bonus of up to 30% of the total annual package
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Full social insurance, personal accidental & health care insurance, group life insurance
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Health medical pre-checkup from the 1st week of your probation
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16 Annual leaves
Tóm tắt công việc
- Ngành nghề: Legal/ Compliance
- Cấp bậc: Assistant Manager
- Địa điểm: Hồ Chí Minh
- Loại hình: Full-time
- Ngày đăng: 13/09/2024
Để biết thêm thông tin, xin vui lòng liên hệ: hr@hanwhalife.com.vn