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Asst Manager/Manager, Compliance & Risk

Grab Vietnam
Updated: 27/08/2019

Employment Information

Job requirement

The day-to-day activities:

  • Conduct periodic internal reviews or audits to ensure that compliance procedures are followed.

  • Identify compliance issues that require follow-up or investigation.

  • Disseminate written policies and procedures related to compliance activities.

  • Work with local teams to ensure adequate oversight and monitoring in all required areas.

  • Maintain documentation of compliance activities, such as training, advisory.

  • Provide regular reporting on compliance matters.

  • Consult with legal team as necessary to address difficult legal compliance issues.

  • Collaborate with human resources departments to ensure the implementation of consistent disciplinary action in cases of compliance violations.

  • Advise internal management or business partners on the implementation or operation of compliance programs.

  • Provide employee training on compliance related topics, policies, or procedures.

  • Provide assistance to security and internal audit teams in internal investigations.

  • Monitor compliance systems to ensure their effectiveness.

  • Oversee internal reporting systems such as corporate compliance hotlines and inform employees about these systems.

  • Design or implement improvements in communication, monitoring, or enforcement of compliance standards.

  • Verify that all firm and regulatory policies and procedures have been documented, implemented, and communicated.

  • Independently lead discrete projects with cross functional groups within Grab

  • Help mentor and/or supervise the more junior members of the team, as may be necessary.

Company Overview

Grab Vietnam

Asst Manager/Manager, Compliance & Risk

Grab Vietnam