Ensures business processes is following the relevant legal guideline in an ethical manner while meeting its business goals.
Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks.
Develop and oversee control systems to prevent or deal with all the legal guidelines and internal policies.
Evaluate the efficiency of controls and improve them continuously.
Identify risks or non-conformity issues, draft, modify and implement company policies.
Monitor enforcement of standards and regulations with collaborate with various department
Identify possible compliance risks with assessing the \xef\xbb\xbfbusiness future ventures
Identify compliance issues and provide advice or training.
Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control.
Prepare reports for senior management and external regulatory bodies as appropriate.
Requirements
Degree in Legal or related studies.
At least 5 years of experience in a compliance officer role
Good knowledge of legal requirements and procedures ideally within the trading or FMCG industry
Good knowledge of the industry standards and regulations
Interested candidates who wish to apply for the advertised position to send in your resume.
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