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 #LI-JG2