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Senior Manager, Risk and Compliance

DKSH (Thailand)
DKSH (Thailand) (Bangkok, Bangkok City, Thailand)
Bangkok, Thailand 🇹🇭
DKSH (Thailand)
About DKSH 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 marketing and sales, distribution and logistics. Headquartered in Switzerland, DKSH is publicly listed and operates in 37 markets across Asia Pacific, Europe, and North America. We have over 32,000 specialists and generated net sales of CHF 11.3 billion in 2022.

About this position

The Senior Manager, Risk and Compliance Monitoring will be responsible for overseeing compliance monitoring activities, conducting risk assessments, and supporting enterprise risk assessment procedures.

Responsibilities

• Collaborate with local compliance officers to oversee and coordinate monitoring activities.
• Conduct regular compliance reviews and assessments to ensure adherence to internal policies and external regulations.
• Lead the compliance monitoring program, including ABAC spot check testing.
• Identify potential compliance risks and develop strategies to mitigate them.
• Develop methodologies and provide instructions for GRC data analytics.
• Lead the ABAC/compliance risk assessment procedures.
• Collaborate with global BU compliance officers to update global compliance risk assessments.
• Ensure new risks are identified and mitigation plans are implemented.
• Support the Senior Manager of Enterprise Risk Management in rolling out and executing enterprise risk assessment procedures.
• Deploy new digital tool to markets.
• Conduct training activities and risk workshops.
• Contribute to the development of the annual risk report.

Requirements

• Bachelor’s degree in Law, Business Administration, Finance or Law. A Master’s degree or professional certification is preferred.
• Relevant compliance, audit or risk certifications (e.g. CIA, CPA/ CA, CFE, CRM, etc.) will be an advantage.
• Minimum of 5-7 years of experience in compliance, risk management, or a related field.
• Big 4, consultancy or blue chip company experience preferred.

Benefits

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Huneety A.I Salary Estimate
62,000 - 95,000 THB per month