Chọn tìm kiếm nâng cao

Compliance Executive (Chuyên Viên Kiểm Soát Tuân Thủ)

190 Huỳnh Văn Bánh Phường 12 Quận Phú Nhuận
Hạn nộp hồ sơ: 08/09/2019

Hết hạn nộp đơn

Mô tả công việc

1. Review and management of internal procedures and policies;

-Manage and archive all internal policies and procedures of the company and

ensure their timely update;

-Establish and maintain database of compliance issues, including misconduct


-Drive initiatives to continuously improve compliance and ensure effective as well

as efficient monitoring procedures;

-Communicating compliance policies and manual to all staffs.

2. Compliance risks identification, assessment, communication and mitigation;

- Perform a quarterly and yearly review of operational risks;

- Provide compliance advice to other departments of the company;

- Support in design of adequate internal control to meet business requirements and

mitigate the compliance risks.

3. Supervision of the implementation of all internal procedures and policies;

- To proactively develop and implement working plan; coordinate with other

departments in relevant works and make sure the implementation plan delivered


- To conduct annual compliance program which help to assess the compliance level

of department's operations/activities with internal requirements and build up

action plans for mitigation;

- To enhance compliance behavior and culture through effective communication,

training, and dissemination of compliance strategy, policy, and processes;

- Review and report the result of a compliance plan (the Final Report) as required;

- Report periodically about misconduct/misappropriation cases to Management;

- Other tasks as assigned

Yêu cầu ứng viên

- Bachelor degree in accounting, finance, auditing, business administration;

- Knowledge of compliance, including planning, techniques, test, and sampling

methods will be an advantage;

- Minimum of 1- 2 years of relevant experience in compliance/audit work. Experience

with logistics services companies will be a definite advantage;

- Good computer skills using all major office applications;

- Excellent verbal/written communication skills (in Vietnamese and English);

- Sophisticated interpersonal skills to communicate smoothly and professionally

with peoples with various background and situation, including an interview with

suspects of misconduct cases;

- Judgment skills that contribute to the identification of control weaknesses and

potential risks;

- Willing to travel, ability to work overtime at night shift;

- Prefer Male candidates.

Quyền lợi được hưởng

- Salary attractive

- Insurance

- Training

- Internal event

Cách thức ứng tuyển

Công việc này đã hết hạn ứng tuyển!


Hình thức làm việc: Toàn thời gian
Số lượng cần tuyển: 1 người
Chức vụ: Nhân viên
Yêu cầu kinh nghiệm: 2 năm
Yêu cầu giới tính: Không yêu cầu
Địa điểm làm việc: Hồ Chí Minh


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Ninja Van is a tech-enabled logistics company on a mission to provide hassle-free delivery services for businesses of all sizes across Southeast Asia. Launched in 2014, we started operations in Singapore and have become the region's largest and fastest-growing last-mile logistics company, partnering with over 35,000 merchants and delivering more than 1,000 parcels every minute across six countries. In January 2018, we raised one of the largest Series C rounds ever in Southeast Asia and are well-positioned for our next phase of rapid growth.

At our core, we are a technology company that is disrupting a massive industry with cutting-edge software and operational concepts. Powered by algorithm-based optimization, dynamic routing, end-to-end tracking and a data-driven approach, we provide best-of-class delivery services that delight both the shippers and end customers. But we are just getting started! We have much room for improvement and many ideas that will further shape the industry.


Trụ sở công ty: 190 Huỳnh Văn Bánh, P.12, Quận Phú Nhuận, TP. Hồ Chí Minh


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