Trưởng Phòng Tuân Thủ (Compliance Manager)

JOB PURPOSE :
Compliance Manager who is responsibility to identify and manage risks inherent in business processes that support business objectives, and provide the quality assurance to help managing risks in pursue of our strategic and financial goals.

SCOPE OF WORK / RESPONSIBLITIES
1. Risk & Compliance
- Identifying, analyzing, evaluating and managing risks inherent in business processes.
- Developing internal audit plan and implementation the audit based on risk assessment and exceptional analysis report.
- Report risks/ findings which identify base on audit program and agreed action plan.
- Follow-up aligned action plans to ensure risks is mitigated or minimized.
- Internal audit, support and controls.
2. Quality assurance
- Maintains policies and procedures for the general operation of the Compliance Function in line with organizational objectives, internal business standard and applicable laws.
- Identify gaps in current compliance processes, systems and procedures and implement actions to close those gaps.
- Continuously improve to optimize the company's processes and regulations in a streamlined manner, shorten time and costs while ensuring the quality and progress of the work.
- Reviewing and updating to improve the appropriate control measures.

WORKING CONTACTS (Kindly list working partners, contents, characteristics and frequency needed to this position)
Internal (other departments in the company and within the group)
External (other partners/supplier outside Company)