Senior Compliance Officer
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Job Location:
Ho Chi Minh City - Vietnam
Monthly Salary:
Not Disclosed
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
1. Investigation & Integrity Oversight
- Conduct internal investigations related to integrity breaches misconduct or whistleblowing cases.
- Ensure all investigations follow SGS Investigation Policy and related guidelines: fair fact-based confidential and independent.
- Prepare investigation reports with clear findings and recommendations.
- Support the Compliance Manager in handling complaints and integrity cases.
- Support Legal team on identifying potential risks bribery by reviewing clients request or order from competent authorities.
- Localize draft review and update translate Group Policies issued by Group Compliance guidelines all kinds of compliance SOPs Forms compliance documentations in both Vietnam and English.
- Develop and maintain a system to track monitor and report on compliance violations and related actions; identify areas for improvement in the compliance program and proposing strategies for continuous improvement.
2. Security Risk
- Responsible for implementing and maintaining security protocols to protect company assets personnel and operations. Ensures compliance with security policies and local regulations.
- Work with local teams to implement security controls (access surveillance emergency response).
- Conduct regular site visits and security audits to ensure safety and compliance.
- Maintain incident reports and security logs.
- Localize draft update policy in relation to physical and process security.
- Respond to incidents involving theft vandalism or unauthorized access and any related incidents and emergencies in a timely manner.
- Coordinate with competent authorities law enforcement or emergency services when needed.
- Daily advise on threat and facilities physical security matters.
Qualifications :
- At least 5 years of experience in internal investigation anti-corruption program working with anti-bribery frameworks. Familiarity with inspection operations in TIC industry is preferred.
- University degree in a related field (e.g. Law Business Administration People Security University or other relevant disciplines).
- Proficient in compliance regulations policies ethical standards and investigative methodologies.
- Candidates with prior investigative experience in government agencies banks insurance companies or foreign direct investment (FDI) enterprises are strongly encouraged to apply. Such backgrounds will be considered a valuable asset during the selection process.
- Strong analytical and interviewing skills.
- Ability to travel for investigations and site security checks.
- Demonstrate work with integrity discretion and confidentiality.
Remote Work :
No
Employment Type :
Full-time
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
About Company
We are SGS the world's leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. Our 99,600 employees operate a network of 2,600 offices and laboratories, working together to enable a better, safer and ... View more
