Job Description

Roles & Responsibilities

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