Job TitleSpecialist - Compliance
Job ScopeThe 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 RequirementsEducationBachelor’s degree in Audit, Law or any other related field
ExperienceAt least 2 years of relevant experience
