Compliance Framework Specialist
2 days ago
Overview
The DKSH Group is seeking a seasoned Compliance Framework Specialist to design, develop and implement the Group's compliance policy framework.
Responsibilities:
- Support senior management in managing day-to-day operating expenditures against budgets to ensure efficient resource utilization.
- Design and develop the Group's compliance policies, procedures and processes to govern the compliance program.
- Establish and manage the Group's non-compliance incident reporting system to ensure adequate handling of incidents.
- Develop and execute the Group's corporate compliance training suite as part of compliance education.
- Conduct internal reviews/investigations on all reports of non-compliance.
- Consolidate and prepare Group compliance reports for submission to the CEO/Board of Directors.
- Partner with global Business Units/Business Lines on specific compliance initiatives.
- Maintain strong relationships with the external compliance community to stay up-to-date with laws, regulations and best practices.
Requirements:
- Degree in Accountancy/Business Studies/Finance/Law preferred.
- Relevant compliance, audit or risk certifications (e.g. CIA, CPA/ CA, CFE, CRM, etc.).
- Minimum five to eight years' experience in a similar role.
- Minimum two to three years' experience in a managerial capacity.
- Sound knowledge and understanding of the business and industry.
- Skillful execution of an effective corporate compliance and ethics program.
- Proficiency in office productivity tools (e.g. Excel, Word and PowerPoint).
- Fluency in English, both written and spoken.
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