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RISK & COMPLIANCE EXECUTIVE

salary Salary :

$4,500 - 5,000 monthly

Job Description - RISK & COMPLIANCE EXECUTIVE

Our client a leading European MNC seeking for RISK & COMPLIANCE EXECUTIVE to join them.

Job scope:

  • Develop and implement compliance, integrity, and governance strategies aligned with corporate and regulatory requirements.
  • Advise management on regulatory compliance, corporate policies, and ethical business practices.
  • Establish and maintain an effective Compliance Management System, including corruption, fraud, money laundering, and business & human rights risk management.
  • Drive compliance training, communication, and awareness initiatives to foster a strong culture of integrity and accountability.
  • Lead enterprise risk management activities, including risk identification, assessment, mitigation, and ongoing monitoring.
  • Coordinate annual governance, risk, and compliance (GRC) processes, quarterly risk reviews, and root cause analysis for continuous improvement.
  • Conduct export compliance risk assessments and collaborate with business units to ensure regulatory compliance.
  • Design, implement, and maintain a service-focused Quality Management System (QMS), including policies, SOPs, work instructions, and documentation.
  • Plan and conduct internal quality audits, monitor process effectiveness, identify non-conformities, and drive corrective and preventive actions.
  • Serve as the key advisor for compliance, risk, and quality management, providing guidance to stakeholders and promoting operational excellence.


Requirements:

  • Bachelor’s degree in Accountancy, Law, Business Administration or equivalent
  • Minimum 3 years of relevant working experience in Audit, Compliance, Risk Management, Corporate Governance)
  • Experience in International or Regional working environment
  • Excellent analytical capability and organizational skills
  • Demonstrate high integrity, confidence, flexibility and willingness to take on responsibilities
  • Confident in engaging and communicating effectively with employees at all levels, including management.


Interested applicants to email updated resume to [email protected]

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About the Company

AAP CONSULTING PRIVATE LIMITED

(ALL ABOUT PEOPLE) AAP CONSULTING PRIVATE LIMITED We are a boutique recruitment firm providing comprehensive HR consulting and recruitment solutionsfor your needs. Our clientele ranges from Multi-National Corporations to Statutory Boards, Consultancy Firms and even Small & Medium Enterprises. 

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