Compliance Professionals
Skills
About This Role
Responsibilities
- Identifying compliance issues which may affect business
- Providing guidance relating to the formulation and implementation of strategies and policies
- Identifying gaps in processes and products, proposing solutions mitigating compliance risks
- Maintaining and enhancing the regulatory compliance program/framework due to new laws, rules, regulations, regulatory guidance, corporate requirements, products, industry standards and other internal and external risk factors
- Ensuring that appropriate legal advice is taken into account before decisions are taken and that systems are in place requiring legal review
- Being aware of the new products to determine the level of compliance with established rules and regulation
- Cooperating with other control functions and internal legal function
- Understanding MP business model
Expected Qualifications
- Min. 4+ years of experience in compliance
- Graduates from related departments of universities,
- Ability to work and provide coverage for the whole area as an individual player
- Excellent communication skills in English
- Strong written skills with the ability to craft comprehensive and concise policy rules
- High level of self-motivation, determination and confidence
- Proficient skills in data analysis
- Excellent problem-solving skills and clear logical thinking
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