Regional Compliance Specialist - Hhw

Recruit express pte ltd - Singapore
new offer (03/07/2024)

job description

Job Scope:




  • To prepare risk-based audit plans in order to set out the priorities of regional audit assessments and scopes.
  • To perform regional audit assessments (full cycle) from preparation, onsite fieldwork, reporting and follow-up.
  • To present regional audit plans and results of assessments to Management Audit Department, business domain / segment, parent companies in Japan.
  • To promote and penetrate Group Global Policies and Procedures (“GPPs”) on Anti-Bribery / Anti-Corruption, Anti-Trust / Competition Laws, and Export Controls / Strategic Trade Management, etc.
  • To support Group / Regional / Corporate policies &
    procedures enactment and revision process.
  • To coordinate and executive compliance seminars / training in the Region along with risk assessments
  • To chase the latest compliance news in the Region, and provide the information to Group companies in the Region.
  • To promote, penetrate and support internal control and compliance (Anti-Bribery / Anti-Corruption, Anti-Trust / Competition Laws, and Export Controls / Strategic Trade Management, etc.).
  • To serve as a checker for contacting with competitors’ application, donation / entertainment / gift application (providing / receiving), export control / strategic trade management screening, etc in line with GPPs and Singapore Laws &
    Regulations in the viewpoint of compliance.
  • To provide regular compliance trainings and monitor the status of annual Group e-Learning.
  • To perform self-check assessments (QAIP, J-SOX and Export Control, etc.) and report to HQ.
  • To participate in ad-hoc investigations and reviews of non-compliance cases.




Job Requirement




  • Min Degree or equivalent certification
  • Open to regional travel at least 6 times per fiscal year
  • At least 5-years experience in compliance activities (and possible internal audit)
  • Experience of compliance promotion activities (Anti-bribery / Anti-Corruption, AntiTrust / Competition Laws, Export Controls / Strategic Trade Management)




Interested candidates do send in your resume to [email protected]


Attn:
Wendy Khoo Hui Wen (R1761665)


Recruit Express Pte Ltd (99C4599)

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Regional Compliance Specialist - Hhw

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