Senior/ Executive, Legal & Compliance (Internal Control)

• Basic + Allowances + AWS + VB

Responsibilities:

Process Audit and Investigation

• Process review/ audits and investigation and related work.

• Upon a completion of a process audit/ review, facilitate group companies in developing and implementing a corrective action plan, and performing follow-up to ensure the issues are resolved and the process is improved.

• Upon completion of an investigation, follow through with next steps towards resolution, including analyzing findings, making recommendations, implementing solutions, notifying parties as necessary, and ensuring reporting and documentation.

• Assist and collaborate with Internal Audit, Finance, and other teams to design internal controls and improve existing internal controls as a preventive measure.

• Track and document non-compliance issues, including those from reports, received, until resolved.

Regional Collaboration and Standardization

• Collaborate with regional teams to strengthen governance and control processes.

• Support multi-process standardization and consistency across the region.

• Inter-departmental and regional collaboration to achieve coordinated and efficient outcomes on matters of common interest.

• Review and evaluate the effectiveness and application of compliance policies and procedures, and internal controls developed and implemented in collaboration between compliance and other departments, to ensure consistency and quality.

• Conduct related training and awareness sessions.

Compliance

• Ensure that activities comply with applicable laws, rules and regulations and policy requirements.

• Support compliance promotion activities, including training.

• Assist to analyze legal documents and position as needed.

• Assist to review and update standard legal documents under guidance.

• Track and analyze legal and regulatory developments.

• Other tasks may be assigned from time to time.

Requirements:

• Degree in Business Administration/ Accountancy/ Management/ Commerce/ Business-related

• Experience in internal audit, internal control, or business process reviews.
  
  HOW TO APPLY:

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