Senior Compliance Supervisor

3 weeks ago

Ho Chi Minh City, Vietnam Marico South East Asia Corporation Full time

**Mô tả công việc**:
(Mức lương: Thỏa thuận)

Reports to: Legal & Compliance Senior Manager

This position will be responsible for managing the development and implementation of a comprehensive compliance program for Vietnam and SEA and aligned with HQ compliance program. Work closely with the business and other functions, facilitating risk management and ensure business is conducted compliance with all relevant laws, regulations, and codes to the high standards of integrity. Develop and roll-out of policies, procedures and systems to support the implementation of Compliance and provide guidance, information and education on compliance-related matters.
- KEY RESPONSIBILITIES:

- Develop and roll-out of local policies, procedures and systems to support the implementation of Compliance framework and provide guidance, information and education on compliance-related matters.
- Monitor and manage Legatrix system to meet compliance requirement as requested by HQ compliance.
- Act as center of expertise and provide timely guidance to the business for all questions of interpretation for compliance policies of the company;
- Responsible for driving awareness of the importance of compliance through frequent online and offline training and identify areas of compliance vulnerability and risk and propose plans to prevent and detect conduct inconsistent in the organization;
- Perform the investigation of significant suspected fraudulent activity in company as request and report the results to Management. Conduct or participate in internal investigations of allegations of potential violations of company policies or the law;
- Monitor and perform all licensing procedures in related to company operation such as amend or obtain new IRC, ERC, construction permit, fire protection, enviroment license,
- Other tasks assigned by direct supervisors.

**Chức vụ**: Nhân Viên/Chuyên Viên

**Hình thức làm việc**: Toàn thời gian

**Quyền lợi được hưởng**:
13th month & Performance bonus
Laptop & Hybrid working
Premium Healthcare

**Yêu cầu bằng cấp (tối thiểu)**: Trung cấp - Nghề

**Yêu cầu công việc**:

- Degree in law, Audit and Finance
- 3+ years of work experience as internal auditor, lawyer/ legal advisor or compliance officer,
- Broad experience of advising on legal & compliance matters
- Experience in licensing procedures is preferrable
- Experience in food/ cosmetic and/or FMCG industry is preferable
- Frequent travelling to fields across Vietnam is required

**Yêu cầu giới tính**: Nam/Nữ

**Ngành nghề**: Kế Toán/Kiểm Toán,Kiểm Toán,Luật

Trung cấp - Nghề
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