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    Senior Manager Compliance ERM

    Hybrid
    undefined, Thailand
    Posted: August 29, 2024
    Deadline: October 30, 2024

    Position Details

    General Responsibilities

    • Manage departmental operating budgets and costs according to annual allocation to ensure efficient usage of resources
    • Manage and implement the Group's compliance policies, procedures and processes to ensure effective execution at the country level
    • Execute the Group's non-compliance incident reporting system (e.g. compliance hotline, email reporting, whistle-blowing avenues, etc.) to ensure that these incidences are adequately dealt with
    • Execute Group and country-specific multi-platform compliance training suites (e.g. workshops, handbooks, leaflets, etc.) as part of compliance education
    • Conduct internal reviews/investigations on all reports of non-compliance to ensure that all non-compliances are adequately dealt with
    • Consolidate and prepare country compliance reports for submission to the country Managing Director/President/Board of Directors as part of communication and accountability on matters pertaining to compliance
    • Partner with Corporate Compliance (Group-level) on specific compliance initiatives. Advise countries on applying the compliance policy framework in business execution and ensure effective information flow between all internal and external parties
    • Build and maintain a strong network with the external compliance community to keep abreast with laws, regulations and best practices


    Functional Skills And Knowledge

    • Demonstrate sound knowledge and understanding of the business and industry
    • Demonstrate sound knowledge and execution of an effective corporate compliance and ethics program
    • Proven experience in managing internal reviews/investigations and providing meaningful solutions
    • Demonstrate proficiencies in office productivity tools (e.g. Excel, Word and PowerPoint)
    • Demonstrate fluency in English (both written and spoken)
    • Degree in Accountancy/Business Studies/Finance/Law is preferred
    • Relevant compliance, audit or risk certifications (e.g. CIA, CPA/ CA, CFE, CRM , etc.)

    Skills

    Audit
    Investigations
    MS Office
    CPA
    Compliance

    Functions

    Accounting & Finance

    Job Overview

    Job Type:

    Hybrid


    Company

    DKSH logo

    DKSH

    97 active jobs

    2533 Sukhumvit Rd, Bang Chak, Phra Khanong, Bangkok 10260

    Industry:

    Business & Professional Services

    Ready to Apply?

    Submit your application now and take the next step in your career journey.

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