Compliance Specialist

Assist in designing, deploying and managing Compliance Programs, Compliance Plan within the company.
Prepare and conduct the compliance relevant training for staff to promote compliance culture and awareness across the company including branches.
Prepare and conduct the compliance testing (if needed) to identify compliance risks and propose mitigation actions and follow-up action taken status of remediation actions.
Provide advice on compliance relevant matters to the business units;
Assist in preparing the relevant reports for Management.
To provide timely update/analysis for business opportunities/ limitation under the new rules and regulations.
Support Risk relevant matters and Internal Audit in investigating on internal fraud and organize Internal Fraud and Negligence Proceeding Committee (as requested)
Other tasks assigned by Head of department.