Compliance Officer
Mô tả công việc
JOB BRIEF:
- This position is responsible for providing support to the Corporate Legal & Compliance in the capacity of management information creation and tracking, as well as governance support for several of the forums, initiatives and risk approvals in which the Corporate Legal & Compliance team is involved and/or manages.
DETAILED JOB DESCRIPTION:
- Collect and collate monthly management information escalations to the Legal & Compliance team for senior committees both locally and globally.
- Create monthly management information specific to the line of business.
- Produce executive summaries and presentations for monthly submissions to senior financial crime compliance forums and committees.
- Produce trend analysis and reports on transactions and customers that may pose an increased sanctions risk to the Company
- Help organize and minute working groups with other Departments in line with business and company affairs.
- Act as liaison between Compliance team, Corporate Legal team and lines of business [NMT1] with a specific focus on increasing transparency and integrity.
- Work with Corporate Legal & Compliance team to improve current processes and procedures with specific focus on management information and governance.
- Studying and researching the latest information on advisory law for management.
- Assess the project and monitor project management at corporate level
- Check, supervise and evaluate the performance of the company in accordance with internal rules and procedures of the company, the law and give advice to superior.
- Engage in coordination with external parties (including trading partners, law firms and state agencies) in term of anti-corruption and bribery dispute.
Yêu cầu ứng viên
- Major in Commercial Law/Accounting & Finance with minimum 03 years of auditing and advisory
- Knowledge of International Trade Law, Commercial Law, Competition Law, IP Law, Tax Law, Accounting Law
- Lateral thinker with an ability to interpret and solve complex issues
- Ability to clearly organize and inform through excellent written and verbal communications
- Working under pressure and ability to manage multiple deadlines
- Best suited for a self-starter who is curious, embraces global trading and thrives in a dynamic fashion retail environment
- Excellent ability to analyse problems and come up with practical, workable solutions
- MS office well-trained
- Preference will be given to candidates with government antitrust experience.
Quyền lợi/Phúc lợi
- Discussed in the interview
Địa điểm làm việc
- Thành phố Hồ Chí Minh
| Quy mô: | 100-199 nhân viên |
| Lĩnh vực: | Chưa cập nhật |
| Địa chỉ: | L19-07-09, Tầng 19, Tòa nhà Vincom Đồng Khởi, 72 Lê Thánh Tôn - Phường Bến Nghé - Quận 1 - TP Hồ Chí Minh |
| Tên công ty: | Công ty Cổ phần Maison Retail Management International |
| Quy mô: | 100-199 nhân viên |
| Lĩnh vực: | Chưa cập nhật |
| Địa chỉ: | L19-07-09, Tầng 19, Tòa nhà Vincom Đồng Khởi, 72 Lê Thánh Tôn - Phường Bến Nghé - Quận 1 - TP Hồ Chí Minh |
| Ngày đăng tuyển: | 20/03/2021 |
| Cấp bậc: | Mới tốt nghiệp |
| Học vấn: | Trung cấp |
| Số lượng tuyển: | 0 |
| Độ tuổi: | Không yêu cầu |
| Giới tính: | Không yêu cầu |
| Hình thức làm việc: | Toàn thời gian |
Thông báo
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