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Risk & Compliance Manager

NAM TIEN LIMITED LIABILITY COMPANY · Hà Nội
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Loại hình
Toàn thời gian
Hình thức
Tại văn phòng
Cấp bậc
Trưởng / Phó phòng
Ngành nghề
Ngành nghề khác
Mức lương
Thương lượng
Địa điểm
Hà Nội, Hà Nội, Hà Nội

Tổng quan

  • Enterprise Risk Management (ERM)
  • Analyze business operations to identify key risks and control gaps; develop and maintain risk management policies, risk appetite and assessment methodology.
  • Maintain the Company-wide Risk Register; establish KRIs and early-warning thresholds.
  • Consolidate and report material risks to the BOD/Members' Council; recommend and monitor mitigation actions.
  • Supply Chain Risk Management – Key Focus
  • Identify and assess risks across procurement, suppliers, logistics and inventory; develop and standardize relevant SOPs and controls.
  • Establish supplier risk assessment and classification, including due diligence, financial, dependency and ESG/compliance risks.
  • Develop supply chain disruption scenarios, contingency plans and support Business Continuity Planning (BCP).
  • Monitor key operational risks and provide early warnings on delivery, quality, inventory, logistics costs, commodity prices and FX.
  • Review insurance programs and coordinate loss/claim handling.
  • Contract & Transaction Risk
  • Review risks in commercial, service and logistics contracts with Legal and relevant departments; recommend appropriate risk controls.
  • Support dispute and claim management; identify root causes and recommend preventive measures.
  • Internal Control & Compliance
  • Review and challenge policies, procedures, authority matrices and key controls across departments.
  • Develop risk-based internal control review plans; assess control effectiveness and monitor corrective actions.
  • Monitor regulatory requirements and ensure relevant compliance requirements are incorporated into Company policies and procedures.
  • Provide compliance advice and organize compliance awareness/training.
  • Anti-Fraud, Anti-Bribery & Anti-Corruption
  • Develop and maintain policies on fraud, bribery, corruption and conflicts of interest, with focus on procurement and supplier risks.
  • Manage the whistleblowing channel; assess red flags, coordinate investigations and recommend control improvements.
  • Team Management
  • Lead, coach, develop and evaluate team members.
  • Perform other duties as assigned by the BOD/Members' Council.

Quyền lợi

Đào tạo

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