Head of Compliance

2 weeks ago


Hanoi, Vietnam Aloha Consulting Group Full time

Our client is a leading fashion brand in Vietnam who is looking for an experienced talent to join their firm:

- Establish and build a regulatory system to ensure 100% of contracts are reviewed, and all legal risks are controlled (including contractual and operational legal aspects).
- Organize and execute projects and specialized initiatives focused on risk prevention and control across the entire system; develop company-wide risk management strategies.
- Regularly and spontaneously conduct audits to detect potential risks timely and mitigate potential hazards (including but not limited to operations, branding, administrative offices, import-export, warehousing, etc.).
- Develop and implement processes, regulations, and guidelines to ensure control and prevention; periodically review and inspect compliance adherence.
- Manage operational risks through compliance assurance activities.
- Advise and propose recommendations for coordinating with departments to develop, review, and manage policies, regulations, and operating procedures.
- Manage risks through periodic inventory checks.
- Manage operational risks through incident resolution (negative incidents, fraud) and actively control situations that affect personnel security and information security throughout the company.
- Manage operational risks by ensuring safety and security for all business locations (including manufacturing facilities) in terms of both physical assets and personnel.
- Manage legal risks in all operational activities (contractual and operational legal aspects).



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