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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