Regional Compliance Specialist (MNC)

2-3 years
6 days ago
Job Description

The Third Party Vetting team, within our client's Legal department, is responsible for managing the compliance vetting of our client's third party intermediaries. This position as a Regional Third Party Compliance Specialist is critical to further enhance the program and ensure compliance.

  • Perform an initial review of risk assessments on new third party intermediaries to ensure accuracy and completeness of submittals.
  • Effectively monitor third parties on a continuous basis in compliance systems/tools and escalate results as appropriate.
  • Provide guidance to and follow-up with stakeholders on all third party requests.
  • Analyze and interpret risk assessment information with a view to approve/reject or escalate the third party for further due diligence.

  • Degree/ Diploma in Business, Accountancy or related field
  • Fluent in spoken and written English and Mandarin as the role will be required to liaise with Chinese counterparts and be able to read Chinese documents.
  • At least 2 to 3 years of experience, preferably from an audit or compliance or related accounting background.
  • Diplomatic and open communicator with excellent written and verbal communication skills.
  • Detail oriented to produce accurate and consistent work.

To apply, please visit and search for Job Reference: 22339.
To learn more about this opportunity, please contact XinYi at [Confidential Information].
We regret to inform that only shortlisted candidates will be notified.
GMP Recruitment Services (S) Pte Ltd | EA Licence: 09C3051 | EA Personnel: XinYi | Registration No: R1328898




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