Compliance Specialist

3 weeks ago


Ho Chi Minh City, Vietnam Công Ty TNHH Pernod Ricard Việt Nam Full time

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

Team: Legal

Report to : Head of Legal, Compliance and Corporate Affairs

JOB SUMMARY:
This position is to ensure that the company operates in compliance with all relevant laws and regulations, and policies and that it maintains a strong culture of compliance across all areas of the business

KEY ACCOUNTABILITIES
1. Compliance
- Ensure that the Company follows relevant laws, regulations, and business rules
- Coordinate as needed with PRVN functions such as Finance and Logistics, Marketing, Sales to make support their operations compliance and adherence to Internal Control Principles established by PR Group
- Check technical compliance of PRVN products (e.g. additives, food safety etc)
- Identify (in support with other business functions) and investigate any potential breach of compliance)
- Assist line manager in establishing and implementing a compliance review system to ensure business activities are aligned with local laws and regulations Compliance

2. Audit & Improvement
- Conduct regular audits to ensure the company is meeting all its compliance obligations, identifying any potential areas of risk, and providing recommendations for improvement.
- Maintain accurate records of compliance-related activities, including audits, training, and any incidents or violations that occur
- Investigate any compliance incidents or violations that occur, identify the root cause, and implement corrective action to prevent reoccurrence.

3. Training and support:

- Provide training and support to employees on compliance-related matters, including training on relevant laws and regulations, company policies and procedures, and best practices.

**Chức vụ**: Nhân Viên/Chuyên Viên

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

**Quyền lợi được hưởng**:

- Laptop
- Chế độ bảo hiểm
- Du Lịch
- Phụ cấp
- Chế độ thưởng
- Chăm sóc sức khỏe
- Đào tạo
- Công tác phí
- Nghỉ phép năm

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

**Yêu cầu công việc**:
1. Education & Experience
- Bachelor's degree in Legal or related field
- Previous experience working in a compliance role
- Minimum 05 years of experience in legal/compliance work
- Fluency in written and spoken English and Vietnamese (both mandatory);
- Computer literate (good skill in Microsoft Office software, Excel, Words, PowerPoint).

2. Functional & Leadership Competencies
- Experience in working in a multicultural environment;
- Experience with WTO or international law;
- Identifies with the values of Pernod Ricard;
- Previous experience working in governmental organizations.
- High work standard and integrity;
- Ability to manage own time judiciously and deal effectively with the competing interests of several different individuals/departments;
- Good technical drafting ability, accuracy and ability to think strategically.
- IT skills for research, internal communication and presentations
- Excellent communication and interpersonal skills
- Strong problem-solving and decision-making skills
- Attention to detail and accuracy
- Ability to work independently and handle multiple tasks

**Yêu cầu giới tính**: Nam/Nữ

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

Trung cấp - Nghề
Không yêu cầu



  • Ho Chi Minh City, Vietnam VNG Full time

    We are seeking a highly experienced **Senior IT Compliance Specialist SOX 404** to lead our IT compliance efforts and ensure adherence to Sarbanes-Oxley Act (SOX) requirements related to IT controls and systems. The Senior SOX 404 IT Compliance Specialist will be responsible for assessing IT risks, designing and implementing control procedures, and...


  • Ho Chi Minh City, Vietnam Compliance Solutions Strategies Full time

    **Market Data Specialist -Equity** **HCMC-Vietnam** **Why Confluence?** Over the past several years we have undergone a great deal of positive change and growth to become the company we are today. Our global footprint now spans multiple countries, giving our employees the opportunity to get exposure to other countries and cultures. And it stands to reason...

  • Compliance Specialist

    3 weeks ago


    Ho Chi Minh City, Vietnam Công Ty TNHH Itechwx Full time

    **Mô tả công việc**: (Mức lương: Thỏa thuận) SUMMARY: Compliance Specialist is an integral role to support the daily operations to be smooth and stable. This role will be responsible for compliance routine check related to MS team, preparing PC and requesting related accounts for new hires and other admin support...

  • Compliance Specialist

    2 weeks ago


    Ho Chi Minh City, Ho Chi Minh, Vietnam Công Ty TNHH Pernod Ricard Việt Nam Full time

    Mô tả công việc:(Mức lương: Thỏa thuận)Position: Compliance SpecialistTeam: LegalReport to : Head of Legal, Compliance and Corporate AffairsJOB SUMMARY:This position is to ensure that the company operates in compliance with all relevant laws and regulations, and policies and that it maintains a strong culture of compliance across all areas of...

  • Compliance Specialist

    3 weeks ago


    Ho Chi Minh City, Vietnam Pepperl+Fuchs Full time

    **You want to make your ideas reality ** and extend your limits at the same time? Then you've come to the right place! We can offer you plenty of space for your ideas, excellent development possibilities and exciting challenges. In automotive production, water treatment plants or chemical systems - around the world, electronic sensors and automation...


  • Ho Chi Minh City, Vietnam Fe Credit Full time

    **Phúc Lợi**: - Bảo hiểm - Du Lịch - Phụ cấp - Thưởng - Chăm sóc sức khỏe - Đào tạo - Tăng lương - Công tác phí - Phụ cấp thâm niên - Chế độ nghỉ phép **Mô Tả Công Việc**: - Thực hiện các chương trình, kế hoạch kiểm tra tuân thủ đã đề ra và báo cáo về mức độ đánh giá...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam Fe Credit Full time

    **Phúc Lợi**:- Bảo hiểm- Du Lịch- Phụ cấp- Thưởng- Chăm sóc sức khỏe- Đào tạo- Tăng lương- Công tác phí- Phụ cấp thâm niên- Chế độ nghỉ phép**Mô Tả Công Việc**:- Thực hiện các chương trình, kế hoạch kiểm tra tuân thủ đã đề ra và báo cáo về mức độ đánh giá tuân thủ, các...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam Tech Data Full time

    The Sr. Regulatory Compliance Specialist is a key position in the Regulatory Compliance organization. This position supports import, export and licensing functions and drives the daily compliance activities required under the company's trade compliance policy.Export Functions: The Sr. Regulatory Compliance Specialist is responsible for resolving potential...


  • Ho Chi Minh City, Vietnam Philips Full time

    **Job Title**: Contract Management and Compliance Specialist Philips is a global leader in health technology, committed to improving billions of lives worldwide and striving to make the world healthier and more sustainable through innovation. Driven by the vision of a better tomorrow. But it’s not just what we do, it’s who we are. We are 80,000,...


  • Ho Chi Minh City, Vietnam BAEMIN Vietnam (Woowa Bros.) Full time

    **Mid/Senior Security Compliance Specialist**: BAEMIN Vietnam (Woowa Bros.) - Ứng Tuyển System Engineer Agile English - Đăng nhập để xem mức lương - Friendship Tower - No 31 Le Duan, Ben Nghe, Hochiminh city, District 1, Ho Chi Minh- Xem bản đồ- Linh hoạt- 6 giờ trước **3 Lý Do Để Gia Nhập Công Ty**: - Experience...


  • Ho Chi Minh City, Vietnam BAEMIN Vietnam (Woowa Bros.) Full time

    **Mid/Senior Security Compliance Specialist**: BAEMIN Vietnam (Woowa Bros.) - Ứng Tuyển System Engineer Agile English - Đăng nhập để xem mức lương - 11A-15-17 Nguyen Co Thach Street, An Loi Dong, Thu Duc City, Ho Chi Minh- Xem bản đồ- Linh hoạt- 1 ngày trước **3 Lý Do Để Gia Nhập Công Ty**: - Experience Self-Leading...


  • Ho Chi Minh City, Vietnam Tech Data Full time

    The Sr. Regulatory Compliance Specialist is a key position in the Regulatory Compliance organization. This position supports import, export and licensing functions and drives the daily compliance activities required under the company's trade compliance policy. Export Functions: The Sr. Regulatory Compliance Specialist is responsible for resolving potential...


  • Ho Chi Minh City, Vietnam Tech Data Full time

    The Sr. Regulatory Compliance Specialist is a key position in the Regulatory Compliance organization. This position supports import, export and licensing functions and drives the daily compliance activities required under the company's trade compliance policy. Export Functions: The Sr. Regulatory Compliance Specialist is responsible for resolving potential...


  • Ho Chi Minh City, Vietnam Johnson & Johnson Full time

    **JOHNSON & JOHNSON (VIETNAM) LTD **is looking for **a Health Care Compliance, Lead Specialist** located in Ho Chi Minh City, Vietnam. If you are looking for more than a job, and are inspired by the opportunity to create the future to bring quality of life including the ethics business practices to the world, we invite you to build your career with...


  • Ho Chi Minh City, Vietnam Compliance Solutions Strategies Full time

    **Implementation Specialist** **Ho Chi Minh City** **Why Confluence?** Over the past several years we have undergone a great deal of positive change and growth to become the company we are today. Our global footprint now spans multiple countries, giving our employees the opportunity to get exposure to other countries and cultures. And it stands to reason...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam Johnson & Johnson Full time

    JOHNSON & JOHNSON (VIETNAM) LTD is looking for a Health Care Compliance, Lead Specialist located in Ho Chi Minh City, Vietnam. If you are looking for more than a job, and are inspired by the opportunity to create the future to bring quality of life including the ethics business practices to the world, we invite you to build your career with us.JOB...


  • Ho Chi Minh City, Vietnam baemin vietnam Full time

    Xem và nộp hồ sơ ngay **Lưu ý**: - Người tìm việc đang xem tin **Mid/Senior Security Compliance Specialist**: - **Mã tin đăng: 3485025**. Mọi thông tin liên quan tới tin tuyển dụng này là do người đăng tin đăng tải và chịu trách nhiệm. Chúng tôi luôn cố gắng để có chất lượng thông tin tốt...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam Fe Credit Full time

    **Mô Tả Công Việc**:- Thực hiện các chương trình, kế hoạch kiểm tra tuân thủ đã đề ra và báo cáo về mức độ đánh giá tuân thủ, các rủi ro gây ra do việc không tuân thủ pháp luật và quy định nội bộ trong hoạt động nghiệp vụ và quản lý- Implement compliance checking programs/ plans...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam On Full time

    Team for Career SiteSustainabilityIn shortThis is your chance to join the world's fastest growing sports company. As social compliance specialist, you have a great opportunity to work with our suppliers globally on human rights due diligence processes and contribute your ideas to build our program and beyond compliance projects. You will be based in Ho Chi...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam On Full time

    Team for Career SiteSustainabilityIn shortThis is your chance to join the world's fastest growing sports company. As social compliance specialist, you have a great opportunity to work with our suppliers globally on human rights due diligence processes and contribute your ideas to build our program and beyond compliance projects. You will be based in Ho Chi...