Compliance Supervisor
Mô tả công việc
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 ứng viên
- Educated to degree level in a related field or equivalent;
- Minimum 2+ years of experience in compliance, 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
Quyền lợi/Phúc lợi
- Discussed in the interview
Địa điểm làm việc
- Thành phố Hồ Chí Minh
Quy mô: | 200-499 nhân viên |
Lĩnh vực: | Chưa cập nhật |
Địa chỉ: | Số 469, Đường Nguyễn Hữu Thọ, Phường Tân Hưng, Quận 7, TP Hồ Chí Minh |
Tên công ty: | Công ty Cổ phần Trung tâm thương mại LOTTE VIỆT NAM (LOTTE MART) |
Quy mô: | 200-499 nhân viên |
Lĩnh vực: | Chưa cập nhật |
Địa chỉ: | Số 469, Đường Nguyễn Hữu Thọ, Phường Tân Hưng, Quận 7, TP Hồ Chí Minh |
Ngày đăng tuyển: | 09/06/2021 |
Cấp bậc: | Nhân viên |
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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