Compliance Executive

1. Compliance

• Set up, implement, and monitor compliance operational plans and policies
• Implement, assess, and review compliance programs/policies in accordance with the Group’s requirements and/or applicable laws and regulations.
• Prepare and submit regular compliance reports as provided by the Group.
• Maintain and supervise communications between the Company and competent authority
• Support HoD on investigating and...

*QUALIFICATIONS

• Graduated from a university with a bachelor’s degree in law.
• At least 02 years of working experience in Compliance or Legal department; candidates having working experience in insurance, banking or finance industry are preferred.
• Having general professional knowledge of enterprises laws, commerce laws, civil laws, labor laws, tax laws
• Fluent in English across...