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Senior Executive - Internal Compliance
Posted on 18 Apr 2022 0 days left for application

Job Purpose

  • Assist in planning, organize and implement the review programme to support the MDEC/department’s strategic objectives towards sound and robust compliance in line with the applicable laws/regulatory requirements, policies, SOPs and guidelines.
  • Perform the compliance review plan as approved by the Management/Board.

Duties & Responsibilities

  • Implement the compliance plan based on the identified areas/ high risk departments/functions.
  • Prepare and implement the compliance programme to support MDEC’s strategic objectives towards sound and robust compliance in line with applicable law/regulatory requirements, policies, SOPs and guidelines.
  • Conduct review on identified areas for selected departments/functions in order to ensure compliance to the applicable laws/regulatory requirements, policies, SOPs and guidelines.
  • Conduct entrance and exit meeting with the relevant stakeholders.
  • Prepare the report to the Management/Board/ on the outcome of the review.
  • Perform timely updates to the Management/Board on the outcome of the review.
  • Assist the respective departments/functions to monitor and address rectification of non-compliance issues.
  • Promote compliance culture and practices of compliance in the conduct of business through awareness programme, sharing knowledge and/or bulletins/factsheet.
  • Advise and facilitate the departments/functions in complying with the relevant laws/regulatory requirements, policies, SOPs and guidelines.
  • Assist in due diligence and enforcement of Blacklisting activity.
  • Perform any other duties and responsibilities as assigned by the Head/Management/Board from time to time.

Qualifications

  • Minimum of a Bachelor’s degree in Law, Accountancy, or Compliance or its equivalent in relevant fields.
  • Holding a professional certificate OR other relevant professional qualifications is an added advantage.
  • A minimum of 5 years experience in related functions in Compliance and Internal Audit with good professional ethics and records.

Competency Required

  • Possess an inquisitive mind-set and a willingness to learn new things.
  • Computer literate in Microsoft Office (Word Processor, Excel and PowerPoint).
  • Good communication and interpersonal skills.
  • In depth analytical and good report writing skills.
  • Ability to apply problem solving and decision-making skills.
  • Experienced in performing the review/audit.
  • Capable to lead people, organise, plan and work with minimal supervision.


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