Compliance Specialist

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☞ Lotte mart

View: 121

Update day: 16-04-2024

Location: Ho Chi Minh

Category: Executive management Accounting / Auditing Legal / Contracts

Number of recruitment: 2 người

Position: Trưởng nhóm

Salary: Thoả thuận

Experience: 3 năm

Gender: Không yêu cầu

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Job description

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 organizations 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 companys anti-fraud programs;
Gather and report disciplinary actions to Directors;
All other duties as reasonably requested.

Job requirement

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.

Job benefit

SHUI full salary

13rd month salary

12 annual leaves

PTI insurance

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Deadline: 16-05-2024

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