Responsibilities:
Develop and maintain Compliance planning to meet regulatory requirements and best practices
Conduct regular risk assessment to identify potential company risk and implement the action plan
Plan, proceed and monitor internal and external audit to ensure the process compliance
Create and update internal policies and ensure to meet external regulatory request
Report senior management for related findings and advise on corrective action
In charge of compliance training program and ensure employees have been well addressed
The person must be ready to take on diverse tasks as assigned by supervisors or managers
Requirements
Bachelor’s degree in Finance, Business management
5-7 years related working experience in internal audit
Certified Compliance & Ethics Professional (CCEP) preferable or Certified Internal Auditor (CIA)
Detailed oriented and be able to analysis complex legal documents
Good English and Arabic communication both oral and written format
Independent on internal audit reporting and action follow up
Good problem solving skills and leadership on cross team management
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