To support the Corporate Compliance Program, functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization
Responsibilities
Assist to develop, initiate, maintain, and revise policies and procedures for the general operation Of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct. Manage operation of the program
Assist to develop and periodically review and update Standards of Conduct to ensure continued guidance to management and employees • Implement initiatives to foster an ethical culture throughout the organization
Carry out independent investigations as advised
Collaborate with other departments (e.g., Risk Management, Internal Audit, Human Resource, etc.) to direct compliance issues to appropriate existing channels for investigation and resolution
Respond to alleged violations of rules, regulations, policies, procedures, and Standards of Conduct by evaluating or recommending the initiation Of investigative procedures and report to Ethics and Compliance Team Leader
Develop and Oversee a system for uniform handling of such violations
Assist Ethics and Compliance Team Leader to act as an independent review and evaluation body to ensure that compliance Issues/concerns within the organization are being appropriately evaluated, investigated and resolved
Assist to maintain an effective compliance communication program for the organization, including promoting (a) use Of the Compliance Hotline; (b) heightened awareness of Standards of Conduct, and (c) understanding of new and existing compliance issues and related policies and procedures
Assist Ethics and Compliance Team Leader in preparation Of Corporate Governance Report / Manual and other Department / AC reports as requested.
Qualifications
Bachelor's Degree in Law, Finance, Accountancy or equivalent Professional certifications including but not limited to CFE, CCEP, CIA, CCRP, ICSI or equivalent is referred.
Minimum 05 years of related work experience in similar industries.
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