Specialist - Compliance

Specialist - Compliance

Job Title

Job Scope

Main Duties and Responsibilities

• Implement the compliance program and assist in creating internal controls accordingly;
• Assist in the compliance program awareness through continuous communication and conduct trainings as and when needed;
• Assist in the enhancement of current components of the compliance program tackling export control laws, employee’s code of conduct and anti-corruption programs;
• Support in drafting and auditing company policies, procedures and practices and report potential weaknesses/risks;
• Work on vendor audits and perform other assigned audits as required;
• Follow up with entities on the implementation of new processes such as third-party and partners onboarding processes;
• Address queries from companies and perform screening of customers on a third-party tool;
• Assist in the investigation of compliance matters and create effective action plans in response to compliance discoveries and violations;
• Coordinate regularly with various departments for any compliance related issues.

Education

Experience