Missions
Présentation de la société :Support the Asia-Pacific Compliance Officer in enhancing the compliance framework in the region on various subject matters such as AML, sanctions and embargoes, data protection
Poste et missions :
Support the Asia-Pacific Compliance Officer in the following key compliance areas :
- anti-money laundering & terrorism financing
- economic sanctions (e.g. sanctions & embargoes)
- anti-bribery
- anti-fraud (jointly with risk)
- conflicts of interest
- data protection and privacy
- anti-trust and competition law
- reporting concerns
- Ensuring completion of the APAC Compliance Plan
- Developp and conduct compliance trainings.
- Perform certain spot checks and ICS controls to ensure effectiveness of compliance related policies and guidelines.
- Support horizon scanning and reporting to Group and your Regional/entity Senior Management.
- Ensure timely update or review of local compliance policies
- Enhance communication on compliance to various local stakeholders
- Review compliance referrals from the business (sanctions, KYC, data protection)
Profil recherché
- 1 or 2 years working in a law firm, in-house legal team or compliance team
- Interest in compliance
- Fluent in English
- Proficiency in an Asian language is a plus
- International experience is a plus
- High level of interpersonal and communication skills;
- Practical experience in working in a dynamic business and market environment;
- Pragmatic, curious, able to navigate and deal with uncertainty or ambiguity.
- Microsoft 365, SharePoints, Teams