The Compliance Associate will be responsible for all compliance matters in his/her designated company. He/she will enhance global and regional compliance standards and support the continued development and implementation of companys compliance program and ethical behavior. The Compliance Associate will be responsible for ensuring that the company and its partners adhere to regulatory requirements, both national and international, as required by local regulation and law. He/she will ensure full adherence to standards, policies, and procedures. He/she will also be responsible for enhancing internal policies and ensuring that the organization holds internal audits to prevent a lack of control and corresponding regulation.
Requirements:
Ensure adherence to global standards and local laws and regulations. Provide local compliance clearance/approval and review.
Ensure local third-party vendors' pre-approvals.
Advise local management on compliance-related matters.
Provide compliance support to local business initiatives.
Share local feedback and updates to relevant global compliance functions.
Participate/ lead global compliance initiatives as needed.
Provide compliance guidance consistent with the Companys culture and values to promote ethical behavior and enhance the company global compliance program.
Lead proactive compliance initiatives such as risk assessments, compliance workshops, training initiatives, and other compliance monitoring activities.
Develop, implement, and manage compliance programs, processes, and systems to mitigate compliance risks.
Identify opportunities for growth and enhancement of the company global compliance program
A strong culture of compliance, including personal accountability at all levels
Spirit of partnership and positive problem solving
Assist in the implementation and execution of regional and local risk-based third-party due diligence.
Support investigations into allegations of misconduct, as required. Manage administrative and operational aspects of the Compliance Program in the BUs under your scope.
Ensure adherence to global standards and local laws and regulations. Provide local compliance clearance/approval and review.
Ensure local third-party vendors' pre-approvals.
Advise local management on compliance-related matters.
Provide compliance support to local business initiatives.
Share local feedback and updates to relevant global compliance functions.
Participate/ lead global compliance initiatives as needed.
Provide compliance guidance consistent with the Companys culture and values to promote ethical behavior and enhance the company global compliance program.
Lead proactive compliance initiatives such as risk assessments, compliance workshops, training initiatives, and other compliance monitoring activities.
Develop, implement, and manage compliance programs, processes, and systems to mitigate compliance risks.
Identify opportunities for growth and enhancement of the company global compliance program
A strong culture of compliance, including personal accountability at all levels
Spirit of partnership and positive problem solving
Assist in the implementation and execution of regional and local risk-based third-party due diligence.
Support investigations into allegations of misconduct, as required. Manage administrative and operational aspects of the Compliance Program in the BUs under your scope.
This position is open to all candidates.
