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People Profilers Pte. Ltd.

Senior Compliance Specialist (MNC)

Early Applicant
  • 19 days ago
  • Be among the first 50 applicants

Job Description

Responsibilities

  • Assist to manage the company compliance programs and systems. Ensure adherence to regulatory requirements, industry standards, and internal policies. Monitor and report on the effectiveness of compliance controls.
  • Conduct regular compliance reviews and risk assessments. Identify and report compliance risks and breaches. Coordinate with internal and external auditors during compliance reviews.
  • Develop and deliver compliance training programs for employees. Promote a culture of compliance within the organization. Provide guidance to staff on compliance-related issues.
  • Stay updated on relevant laws, regulations, and industry standards. Support the communicate of changes in regulations and their impact on the company.
  • Assist in drafting and updating compliance policies and procedures. Maintain accurate and up-to-date compliance records and documentation. Ensure that all policies and procedures are well-documented and communicated across the organization.
  • Investigate and resolve compliance issues and incidents. Develop corrective action plans and ensure prompt resolution of compliance matters. Report compliance issues to management.

Requirements:

  • Degree in Business with at least 3-5 years of audit/compliance experience
  • Experienced in investigations and familiar with ABAC requirements, from industries like healthcare, with experience auditing Gifts & Hospitality, Donations, Sponsorships, anti-bribery and corruption risks is preferred
  • Confident to work and communicate with all levels of personnel, from entry level to top management
  • Clear thinker, pay attention to details , adaptable to new software and technology
  • Excellent verbal and written communication skills
  • A self-starter as well as a good team player who is able to work independently and high level of integrity
  • Job Reference: QWYW8WV6

All Successful candidates can expect a very competitive remuneration package and a comprehensive range of benefits.

Kindly email your resume in a detailed Word format

We regret that only shortlisted candidates will be notified

People Profilers Pte Ltd

Tel:

EA Registration Number: R22110899

EA License number: 02C4944

EA Personnel: Celeste Wong Xin Yann

More Info

Date Posted: 05/11/2024

Job ID: 99205203

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Last Updated: 19-11-2024 06:44:20 PM
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