Executive, Compliance (6 months contract)
DKSHThis job is no longer accepting applications
Job Description
- Conduct comprehensive background checks on third parties as required by company policies, ensuring the accuracy and completeness of the information provided.
- Ensure compliance with all applicable laws, regulations, and standards, including anti-bribery, anti-corruption, anti-money laundering, and data privacy regulations
- Maintain proper documentation of all governance risk compliance activities for purposes of safekeeping and progress tracking
- Collect and analyze data to support governance risk compliance initiatives, including review of countries submission of local compliance policies
- Report all non-compliance in accordance to internal policy framework and external laws/regulations/industry practices
- Prepare training materials, manage communication and follow-through on training modules rollout as part of risk and compliance education
- Gather and prepare relevant information to assist in internal reviews and investigations where risk and compliance policies, procedures and processes are not observed
- Prepare and disseminate risk management and compliance materials (e.g. presentation slides, reports, manuals, etc.) as part of communication and accountability to relevant parties
- Respond to basic risk and compliance queries on policies, procedures and processes by internal stakeholders
- Work closely with internal stakeholders on timely report submission and follow-through on required actions to facilitate issues resolution
- Drive self-learning and improvement in the area of Risk and Compliance and DKSH behavior as part of continuous learning
Job Requirements:
- Degree/ Diploma in Accountancy/Business Studies/Finance/Law is preferred
- Relevant compliance, audit or risk certifications (e.g. CIA, CPA/ CA, CFE, CRM , etc.)
- Up to two years experience in a risk/compliance/legal environment
- Demonstrate basic proficiency level in analytical skills
- Demonstrate fluency in local language and ideally in English, both written and spoken
More Info
About Company
DKSH's purpose is to enrich people's lives by providing access to goods, services, and insights. United by our vision to be the trusted partner, we help companies grow in Asia and beyond across our Business Units Consumer Goods, Healthcare, Performance Materials, and Technology.
Delivering life-saving drugs to hospitals, bringing high-quality products to remote villages, installing technology that raises living standards, and providing new formulations for healthcare products that make life easier. These are just a few examples of how DKSH touches people's lives around the clock. We do this while helping our clients and customers grow by providing services including sourcing, market insights, marketing and sales, eCommerce, distribution and logistics as well as after-sales services.
Listed on the SIX Swiss Exchange, DKSH operates in 36 markets with 33,100 specialists, generating net sales of CHF 11.1 billion in 2021. Founded by Swiss entrepreneurs in 1865, we have been deeply rooted in Asia Pacific for over 150 years.
