Specialist, Compliance

This is an overseas posting. The Company is an International, fast paced, progressive & forward thinking operation that is very active in the Asia and UK markets in the online entertainment industry. Due to rapid growth in the business we are now recruiting for the following.  

The position exists in order to assist and support manager in developing compliance program within the organisation with the objective to assist organization and employees adherence to Policies, Guidelines and Regulatory Requirement as per directed by Management and the Company‘s client.  

Responsibility  

Partner with Client‘s Corporate Affairs/Legal/Compliance 

Understand, updated and facilitate new/ updated regulatory requirement within the organisation in order to comply regulatory requirement 

Compliance Review 

〝Design, develop and execute a compliance review program in order to cultivate a continuous business processes improvement environment within the organisation. 

Conduct regular review on business activities to evaluate effectiveness and efficiency of existing control environment. 

Identify potential compliance issues and provide sound recommendations for process improvement.〝 

Compliance Awareness Culture 

〝Escalate compliance issues with relevant parties and recommending appropriate resolution measures. 

Address queries raised by colleagues and fostering a compliance mind set.〝 

Projects and Initiatives 

〝Coordinate the delivery of projects and initiatives; development, implementation and maintaining suspicious activity monitoring in order to ensure the type, level and mix of risks remains aligned to the business strategy.  

- Coordinate all department project and initiatives as assigned 

- Validate user acceptance testing and coordinate process changes for new code releases〝