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Senior Compliance Executive

Indo Trans Logistics
Ngày cập nhật: 06/02/2021

Thông Tin Tuyển Dụng

Phúc lợi

  • Chế độ bảo hiểm
  • Du Lịch
  • Phụ cấp
  • Đồng phục
  • Chế độ thưởng
  • Chăm sóc sức khỏe
  • Đào tạo
  • Tăng lương
  • Phụ cấp thâm niên
  • Nghỉ phép năm

Mô tả Công việc

Duties and responsibilities include, but are not limited to:

Supervise Compliance Activities:

- Assist to prepare Internal Control Plan and carry out the internal control function.

Implement Risk Assessment Process:

- Conduct risk assessment of all departments;

- Report risk management issues and internal controls deficiencies identified to the management and provides recommendations for improving the organization's operations.

Build/ Maintain Internal Control Activities (55%):

- Evaluate compliance with existing policies and procedures, identifying and proposing modifications as needed;

- Develop policies and procedures for the findings reported;

- Carry out monthly trainings on COC and SOPs;

- Review the responses to internal and external audit management report to ensure that recommendations on control deficiencies are implemented.

Fraud Risk Assessment):

- Provide support to the company's anti-fraud programs.


- Prepare Compliance reports;

- Gather and report disciplinary actions;

Ad-hoc tasks or additional tasks assigned by Senior Compliance Manager.

Get satisfaction from all departments/ business units

· Effectively manage actual time (compare budget time)

Efficiently cost management (compare budget cost

Yêu Cầu Công Việc

·       3 years of experience in accounting, finance, auditing or Business Management;

·       Experience in writing internal policies and procedures and process evaluation and documentation.

·       Education: Bachelor or Master of Law, Economics, Finance, Accounting and Auditing, Business Administration;

·       CIA, CFE a plus;

·       Law and regulation understanding;

·       A demonstrated knowledge of internal controls;

·       Strong analytical skills;

·       Detail oriented and ability to work and interpret figures and other financial information;

·       Strong written and oral communication skills;

·       Ability to address issues and effect change;

·       Ability to demonstrate a professional and objective perspective at all times.

·       English: Fluent

·       MS Offices, UML, MS project, MS Visio

·       Critical and risk-based thinking;

·       A 'can-do' attitude and resilient character with the ability to manage expectations;

·       The flexibility and independence to work in a changing environment;

·       Ability to work independently.

·       Serious in working;

·       Carefulness; honesty

·       Ability to make change;

·       Interpersonal skill;

·       Capable of working under pressure in a fast-paced environment;

·       Flexible and adaptable approach to shift patterns and hours of work, ability to work flexible hours from time to time;


·       Willing to work overtime (out of office hours, weekend, break days) to finish tasks assigned

·       Go to business trip as required

·       Joining some other Projects as required

Thông tin khác

  • Bằng cấp: Đại học
  • Độ tuổi: 25 - 30
  • Hình thức: Nhân viên chính thức

Giới thiệu về công ty

Indo Trans Logistics
Indo Trans Logistics (ITL) is dedicated to the goal of being the premier regional solutions provider for integrated Logistics, Freight & transports...Chi tiết

Senior Compliance Executive

Indo Trans Logistics

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Indo Trans Logistics

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Senior Compliance Executive

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