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.
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