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

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