Personal Information
Organization / Workplace
Vietnam Vietnam
Occupation
Compliance Control Risk Lead (VN CCR Lead)
Industry
Finance / Banking / Insurance
About
- Develop and implement the comprehensive Compliance Program to ensure the business activities in compliance with FCPA regulations and IFPMA Code.
- Provide consultation to market leadership and compliance champions
- Risk identification, assessment, reporting, controlling and escalation if needed
- Conduct regular audits in areas of ICOFR/SOX, FCPA and T&E to identify control or operating deficiencies as directed by GRCC (Global Risk, Compliance and Control) and reccommend the mitigation plans accordingly
- Support other projects as requested
Contact Details