Specialist - Compliance

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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