Compliance Officer

Vance Group Ltd| Date Posted: 13-Dec-2019
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Job Nature:
Permanent
Position Level:
Experienced
Job Category:
Qualification:
Diploma, Bachelor's / Honours

Job Description

Location: City Hall Area (Stamford Court)

Title: Compliance Officer

 

Responsibilities

  • Ensure that the group conducts its business in full compliance with all national and international laws and regulations and standards that are relevant to its industry
  • Implement and manage an effective compliance program
  • Establish professional standards, best business practices, and internal systems of control
  • Develop and periodically review company policies and procedures
  • Assess company operations to determine compliance risk
  • Oversee and monitor the application, renewal and continuing obligations arising from all business licenses, permits and certifications
  • Regularly audit company procedures, practices, and documents to identify possible weaknesses or risk and preempt any business disruption due to non-compliance
  • Perform periodic reviews to assess the effectiveness and efficiency of internal controls across the group
  • Detect, identify and conduct investigations of compliance issues and potential fraud activity
  • Create and manage effective corrective/preventive action plans in response to audit discoveries and compliance violations
  • Undertake special projects, adhoc audits, process reviews, fraud investigation or similar on request
  • Provide training and support to employees for a better understanding of potential risks and compliance issues. Inculcate a culture of risk management across the group
  • Manage regulatory matters, including relationships and correspondence with regulators, regulatory audits and queries, implementation of changes pertaining to new regulations, licensing and filings
  • Develop risk management strategies and monitor the group’s overall trading and hedging exposure
  • Ensure compliance with ISCC/RSPO/MSPO/other sustainability certification schemes
  • Ensure compliance with national and multinational sanctions programs and anti-money laundering regulations

 

Requirements

  • Diploma/Business Degree in Accounting/ Finance/ Law/ Business Administration/ Economics/ ICT/ MIS or related discipline, with minimum 4-5 years’ experience in compliance and risk management role within the palm oil, oleochemical, energy, petrochemical, chemical or commodity industry
  • Relevant compliance, audit or risk management certifications preferred
  • Proficient in MS Office applications especially Excel
  • Dynamic, self-motivated and persevering
  • Possess strong analytical and problem-solving skills
  • Possess excellent communication and interpersonal skills
  • Demonstrates strong sense of initiative with the ability to work independently and as a team player
  • Meticulous and takes strong pride in the quality of one’s work
  • Results-oriented and able to abide by tight deadlines with a strong sense of responsibility

 

Please email your resume to [Click Here to Email Your Resume].  Please include current and expected salary, notice period and reasons for leaving current or past employment.

 

 

Company Overview
Vance Group Ltd