Line Compliance Assistant Manager - International

2 years ago2305 views
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General Details
Advertised By:Agency
Company Name:ABC Worldwide
Job Type:Full-Time
Description

Primary Job Responsibility (not limited to)

 

  • To ensure Regulatory, Contractual and Policies & Procedural compliances in the area by conducting regular reviews
  • Reporting exceptions to the management

 

Brief Job Description (not limited to)

 

  • Conducting daily hygiene checks
  • Conducting audits as per the monthly audit calendar
  • Preparation of audit reports and highlighting any other anomalies found
  • Escalation of compliance exceptions to the higher management and ensuring their closure
  • Conducting follow-up’s and reviewing implementation of action plans
  • Ensure compliance to laws & regulations, contracts and organizational policies and procedures in respect of reporting
  • Liaison effectively with leadership team from multiple clients, proving to be an effective and dependable support mechanism

 

Competencies & Skills

  • Strong Computing Skills and Data analysis skills
  • Ability to work in a continually challenging environment
  • Auditing skills and eye for details
  • Good organizing skills and ability to work independently with strict deadlines
  • Should possess excellent logical reasoning skills
  • Proficient in MS Office
  • Good communication skills and written English
  • Effective planning and prioritizing abilities to execute everyday responsibilities

Id Subtitle 1060688528
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ABC Worldwide
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