Business Process & Compliance Senior Specialist

Job Description

• Provides oversight and compliance monitoring to ensure adherence to Policy and Standard Collaborates.
• Promote, educate and influence business partners in the importance of business integrity
• Provide ongoing training of program requirements and supporting tools.
• Ensures that all employees abide by the code of conduct, raises awareness of employees about risk and violation, and introduce them the channels for reporting suspected fraud.
• Analyze daily/monthly/quarterly and ad hoc reports &dashboard. Update data discrepancies identified in report and system.
• Researche regulatory best practices and/or requirements and provide recommendation for ongoing business improvement.
• Participate in design the procedures & improvement business process reports and forms in coordination with the sector head.

Job Requirements

• Bachelor's Degree
• From 3 - 5 of working experience in Compliance, Audit, business improvement or related experience.
• Demonstrated success in project or program management experience.
• Excellent level communications and presentation experience.
• Excellent analysis skills