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Head of Compliance – Terminal Business at Equifax | JobVerse
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Head of Compliance – Terminal Business
Equifax
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Head of Compliance – Terminal Business
Vietnam
Full Time
2 weeks ago
No Visa Sponsorship
Apply Now
Key skills
Leadership
Stakeholder Management
Mentoring
Communication
About this role
Role Overview
Supports the senior management team with compliance advice and solutions with an initial strong focus on anti-corruption and trade sanctions
Develop and implement internal compliance policies and procedures aligned with Maersk and global standards (e.g., FCPA, UK Bribery Act, GDPR, AML)
Collaborate with Maersk compliance team to ensure the successful implementation of the local Compliance Program
Provide consultation/advisory & maintain oversight of government arrangements and interactions
Actively pursue ongoing, effective communications and provision of training on compliance requirements.
Must be able to communicate fluently in both English and Vietnamese
Identify areas of high risk and work with the regional management team to mitigate the identified risks in the entity
Develop solutions to match business and compliance needs
Provide guidance on compliance obligations and best practices, including third-party due diligence
Achieve compliance for complex transactions and projects by involving all stakeholders
Perform compliance risk assessments, monitoring and reporting
Perform investigations on corruption or trade controls allegations
Support internal control implementation and effectiveness matters regarding the compliance program
Monitor and interpret regulatory changes and assess their impact on business operations
Requirements
Bachelor’s degree in Law, Business, or related fields. Candidates with legal or Finance backgrounds are preferred.
Minimum 10 years of experience in compliance, legal, or regulatory affairs, focusing on corruption prevention/investigations, foreign trade controls.
Strong knowledge of FCPA and UK Bribery Act Compliance
Strong understanding of the Vietnamese regulatory landscape and international compliance laws
Experience in the transportation and logistics sectors is a plus
Excellent communication, analytical, and stakeholder management skills
Experience in conducting due diligence, training, and investigations
Highly motivated and detail-oriented with great organizational skills
Ability to hold a position, yet partnering with the business teams to find solutions to complex issues
Commercial mindset, drive to deliver high-quality results
Ability to work independently and in a team environment
Unwavering ethics & integrity in a competitive and demanding work environment
Ability to work across cultures
Curious, practical-minded and enjoy connecting with people and working in a dynamic, challenging environment.
Fluent in English and Vietnamese
Benefits
Opportunity to work for a large global organization
Exposure to excellent processes and systems
Challenging and rewarding career
Nurturing management culture
Leadership and mentoring support
Opportunity for career development
Wide range of roles within the company
Apply Now
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