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    Senior Manager Group Risk & Compliance Monitoring

    Hybrid
    , Thailand
    Posted: August 29, 2024
    Position Details

    General Responsibilities

    Compliance Monitoring:

    • Collaborate with local compliance officers to oversee and coordinate monitoring activities.
    • Conduct regular compliance reviews and assessments to ensure adherence to internal policies and external regulations.
    • Lead the compliance monitoring program, including ABAC spot check testing.
    • Identify potential compliance risks and develop strategies to mitigate them.
    • Develop methodologies and provide instructions for GRC data analytics.


    Compliance Risk Assessments:

    • Lead the ABAC/compliance risk assessment procedures.
    • Collaborate with global BU compliance officers to update global compliance risk assessments.
    • Ensure new risks are identified and mitigation plans are implemented.


    Enterprise Risk Assessment:

    • Support the Senior Manager of Enterprise Risk Management in rolling out and executing enterprise risk assessment procedures.
    • Deploy new digital tool to markets.
    • Conduct training activities and risk workshops.
    • Contribute to the development of the annual risk report.


    Functional Skills And Knowledge

    • Excellent analytical, problem-solving, and decision-making skills.
    • Exceptional communication and interpersonal skills.
    • Ability to manage multiple projects and priorities in a fast-paced environment.
    • Working knowledge of the regulatory rules and consequences of noncompliance, anti-bribery & corruption/kickback, FCPA, UKBA and false claims.
    • Proficient in Microsoft Office, forensic search tools and finance environment.
    • Bachelor’s degree in Law, Business Administration, Finance or Law. A Master’s degree or professional certification is preferred.
    • Relevant compliance, audit or risk certifications (e.g. CIA, CPA/ CA, CFE, CRM, etc.)
    • Minimum of 5-7 years of experience in compliance, risk management, or a related field Big 4, consultancy or blue chip company experience preferred.



    Skills
    Risk Management
    Compliance
    Problem-solving

    Functions
    Other
    Other

    Job Overview

    Job Type:

    Hybrid


    Company

    DKSH logo

    DKSH

    92 active jobs

    Industry:

    Business & Professional Services

    Ready to Apply?

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

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