Compliance Specialist

Job Responsibilities:
Ensure daily operations are carried out in accordance with company policies, procedures, and SOPs.
Monitor and review business activities to identify potential compliance issues, risks, or irregularities.
Conduct regular compliance checks and assessments to ensure internal standards are properly followed.
Identify, document, and report any compliance concerns or potential risks to the relevant management team.
Follow up on identified issues and coordinate with relevant departments to ensure timely resolution.
Maintain accurate and up-to-date compliance records, documentation, and reports.
Prepare regular compliance reports and provide updates on findings, issues, and corrective actions.
Support the development and improvement of internal compliance procedures and controls.
Assist in investigating operational irregularities and recommend appropriate corrective actions.
Work closely with different teams to promote compliance awareness and ensure consistent implementation of company policies.
Job Requirements
:Minimum 2 years of relevant experience in Compliance, Risk Management, Audit, Quality Assurance, Operations, or a related field
.Strong understanding of company policies, internal controls, procedures, and SOPs
.Strong attention to detail with the ability to identify potential risks, irregularities, and compliance gaps
.Experience in conducting compliance checks, monitoring daily operations, and following up on identified issues
.Good analytical and problem-solving skills with the ability to assess risks and recommend appropriate actions
.Strong documentation and reporting skills
.Good communication and coordination skills when working with different departments
.Ability to work independently, manage multiple tasks, and meet deadlines
.Proactive, responsible, and detail-oriented with a strong sense of accountability
.Good English communication skills, both written and verbal
.