Job Title
Specialist - Compliance
Job Scope
The Specialist - Compliance is accountable for assisting in implementing the compliance program while auditing policies and practices in place and identifying related risks and weaknesses. S/He supports various departments/affiliates, spreads awareness and addresses any compliance related issue.
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.
Position Requirements
Education
Bachelor’s degree in Audit, Law or any other related field
Experience
At least 2 years of relevant experience
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