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Compliance Specialist

2 weeks ago

Singapore Hong Leong Group Full time

This role is crucial in fostering a compliance-first culture within Hong Leong Group, ensuring regulatory adherence and enhancing compliance processes.

Key Responsibilities
  • Collaborate with the team to develop and implement the annual compliance plan, focusing on regulatory compliance-related activities.
  • Provide expert guidance to management and business units on compliance and regulatory guidelines, including policy adoption and standards.
  • Monitor and ensure effective execution of gap analysis, compliance self-assessment, and attestation, as well as compliance assurance reviews.
  • Identify opportunities for process improvement and recommend methodologies to manage compliance risks.
  • Prepare regular compliance reports and papers for management.

Additionally, this role involves:

  • Conducting risk-based compliance reviews on business processes to identify gaps and escalate issues promptly.
  • Coordinating with regulators and external stakeholders on compliance and regulatory matters.
  • Developing and reviewing regulatory compliance-related policies and procedures.
  • Providing training and awareness programs to promote compliance knowledge.
  • Ongoing review and management of regulatory compliance activities and programs.