Compliance Manager

Being responsible for organizing and managing internal audits according to audit plans, including overseeing the operations processes, minimizing business risks, making recommendations on policies, consulting stakeholders and ensuring that the organization fulfills governmental obligations of compliance.
Prepare the annual risk assessment and internal audit plan for all operational functions.
Periodically and non-periodically conduct the audit engagements according to Nova group audit plan.
Identify areas for improvement and propose appropriate recommendations
Prepare and present the internal audit reports for Director's review and follow-up corrective action progress after audit.
Perform independent assessment of the control environment surrounding business processes or activities
Perform a critical review of current policies and procedures to ensure that they are relevant, effective and adequate to meet its objectives, corporate standard procedures/policies and business requirements
Be coordinator between Nova FNB functional departments and Nova Group Audit Team and to follow-up for remediation action.
Responsible for executing and completing fraud audit, COBC case investigation
Advise internal management or business partners on the implementation or operation of compliance programs.
Provide coaching to team
Other works as assigned