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Internal Control Supervisor
3 weeks ago
ĐỊA ĐIỂM: Hồ Chí Minh
- Nội dung công việcMô tả công việc
- Supervise the compliance program, policies, reporting and practices for PHL company.
- Monitor all activities impacted by regulatory requirements.
- Implement Anti Money Laundering and FATCA
- Review SOP from time to time.
- Implement Delegation of Authority
- Design, implementation, assessment and monitoring of internal control framework, and key risks in order to avoid error in processes and business operations.
- Deliver adequate and timely reporting on the internal control framework and control deficiencies.
- Provide training course about compliance to staff.
- Other tasks as assigned by Head of Department
Yêu cầu công việc
- The university graduated in major relevant such as: Accounting or Auditing.
- At least 05 years of relevant experience in either external or internal auditing as supervisory role.
- Experience in life insurance industry is an advantage.
- Proficiency in English language.
- Good communication & inter-personal skills.
- Integrity, careful, sense of responsibility.
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