Senior Compliance Officer - Investigation

Investigation & Integrity Oversight

Ensure all investigations follow SGS Investigation Policy and related guidelines: fair, fact- based, confidential, and independent.
Support the Compliance Manager in handling complaints and integrity cases.
Conduct internal investigations related to integrity breaches, misconduct, or whistleblowing cases.
Localize, draft, review, and update, translate Group Policies issued by Group Compliance, guidelines, all kinds of compliance SOPs, Forms, compliance documentations in both Vietnam and English.
Prepare investigation reports with clear findings and recommendations.
Develop and maintain a system to track, monitor, and report on compliance violations and related actions; identify areas for improvement in the compliance program and proposing strategies for continuous improvement.
Support Legal team on identifying potential risks, bribery by reviewing client&039;s request or order from competent authorities.

Security Risk

Work with local teams to implement security controls (access, surveillance, emergency response).
Daily advise on threat and facilities physical security matters.
Responsible for implementing and maintaining security protocols to protect company assets, personnel, and operations. Ensures compliance with security policies and local regulations.
Conduct regular site visits and security audits to ensure safety and compliance.
Maintain incident reports and security logs.
Coordinate with competent authorities, law enforcement or emergency services when needed.
Localize, draft, update policy in relation to physical and process security.
Respond to incidents involving theft, vandalism, or unauthorized access and any related incidents and emergencies in a timely manner.

Strong analytical and interviewing skills.
Ability to travel for investigations and site security checks.
Candidates with prior investigative experience in government agencies, banks, insurance companies, or foreign direct investment (FDI) enterprises are strongly encouraged to apply. Such backgrounds will be considered a valuable asset during the selection process.
Proficient in compliance regulations, policies, ethical standards, and investigative methodologies.
University degree in a related field (e.g. Law, Business Administration, People Security University or other relevant disciplines).
At least 5 years of experience in internal investigation, anti- corruption program, working with anti- bribery frameworks. Familiarity with inspection operations in TIC industry is preferred.
Demonstrate work with integrity, discretion, and confidentiality.

Chế độ bảo hiểm, Du Lịch, Phụ cấp, Chế độ thưởng, Chăm sóc sức khỏe, Đào tạo, Tăng lương, Nghỉ phép năm

Cập nhật gần nhất lúc: 2026-03-18 06:40:02