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Title:  *Senior Executive, Compliance (temp 3 months)

Location: 

Ho Chi Minh, VN, VN

Global Business Unit:  OTH
Job Function:  Legal
Requisition Number:  214740
Description: 

General Responsibilities

  • Support superior in managing day-to-day compliance operating activities;
  • Maintain proper documentation of all compliance activities for purposes of safekeeping and progress tracking;
  • Prepare training materials including all the administrative required and conduct compliance training wherever necessary;
  • Gather and prepare relevant information to assist compliance related internal reviews and investigations;
  • Conduct the documentation review to identify the compliance variance points, propose the mitigating actions and monitoring activities, including filed force surprising compliance verification (on-site spot check);
  • Respond to basic risk and compliance queries on policies, procedures and processes by internal stakeholders;
  • Work closely with internal stakeholders on timely report submission and follow-through on required actions to facilitate issues resolution;
  • Be partnership with key business functions like commercial, KAM, etc.to get business insights and needs; adopt and come up with solution from Compliance as a strategic partner of business;
  • Support Business in conducting Client Due diligence;
  • Other tasks as assigned by superior

Functional Skills and Knowledge

  • Legal knowledge
  • Familiarity with legal contracts is a prerequisite
  • Good communication skills
  • Interpersonal skills
  • Proactive, service oriented and a team player

Education

  • Degree in Law from a reputable university
  • Admission to Bar

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Requisition Number:  214740
Job Function:  Legal

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