Compliance Officer

• Ability to work independently in enhancing, creating and implementing policies but collaborative and considerate to work in regional jurisdictions in South East Asia and Oceania
• Developing and implementing compliance policies
• Updating compliance policies to reflect latest rules and regulations, industry best practices and changes to regulatory guidelines
• Proactively auditing processes, documents and practices as well as informing and training employees to ensure they are aware of regulatory obligations
• Evaluate the efficiency of controls and oversee control systems in order to deal with or prevent violations of legal guidelines and internal policies
• Alerting stakeholders to potential non-compliant areas of the business and advise on remedial actions
• Any adhoc tasks or projects assigned

• Minimum 5 years of compliance experience
• Exposur...

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