Senior Compliance Specialist (MNC)

Company: PEOPLE PROFILERS PTE. LTD.

Senior Compliance Specialist (MNC)

Job Reference: MCF-2024-1455412

Location: 20 Cecil Street, 049705

Employment Type: Permanent, Full Time

Level: Executive

Experience Required: 3 years in Risk Management

Salary: $4,100 to $5,200 Monthly

Application Details: Posted 02 Oct 2024, Closed on 01 Nov 2024

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 communication 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 has a high level of integrity.

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.