Manage and enhance existing compliance program that is effective in dealing with compliance risks.
Manage and monitor key compliance activities and report on a regular basis as to their status and actions taken to mitigate such risks.
Maintain manual on compliance processes and procedures and ensuring this is kept updated.
Advise on business activities that are in or out of scope, per current/future regulatory status as well as evaluate key outputs from regulators, industry bodies and advising Management and respective business/support units of the impact.
Conduct internal investigation where needed, in relation to any compliance issue and produce investigation report.
Carry out monthly, quarterly or ah-hoc compliance reporting, internally and externally.
Assist in developing and improving internal control policies
Follow up on internal control practices across departments and suggest improvements
Support internal and external audits with required documents
Report progress and key risk areas to management regularly
Any other duties as assigned
Requirements:
Minimum bachelor's degree in law or related field
Min 3 years experience in handling various aspects of compliance work relevant to oil and gas industry.
Core experience includes risk and post transaction monitoring and analysis, familiarity with International Sanction and Trade Embargo, Anti-Bribery and Corruption, Data Privacy and Protection, Anti-Money Laundering and Know Your Customer program.
