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Regional Compliance Assistant Manager #HHL

$ 6,000 - $ 6,500 / month

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Location: Singapore (with frequent regional travel)
Salary: $6,000 - $6,500 (Basic) + Travel Allowance + AWS + Variable Bonus

Key Responsibilities:

Regional Audit (30%)

  • Prepare risk-based audit plans to prioritize regional audit assessments and scopes.
  • Perform full-cycle regional audit assessments, including preparation, onsite fieldwork, reporting, and follow-up.
  • Present regional audit plans and assessment results to management, business domains/segments, and parent companies.

Regional Compliance (50%)

  • Promote and implement Global Policies and Procedures (GPPs) on Anti-Bribery/Anti-Corruption, Anti-Trust/Competition Laws, and Export Controls/Strategic Trade Management.
  • Support the enactment and revision of regional and corporate policies and procedures.
  • Coordinate and execute compliance seminars and trainings in the region.
  • Conduct risk assessments and participate in ad-hoc investigations and reviews of non-compliance cases.
  • Monitor and disseminate the latest compliance news to companies in the region.

Regional Compliance Support (20%)

  • Promote and support internal control and compliance efforts, including Anti-Bribery/Anti-Corruption, Anti-Trust/Competition Laws, and Export Controls/Strategic Trade Management.
  • Serve as a compliance checker for competitor contact applications, donation/entertainment/gift applications, and export control/strategic trade management screenings in line with GPPs and local laws and regulations.
  • Provide regular compliance trainings and monitor the status of annual e-Learning.
  • Perform self-check assessments (QAIP, J-SOX, and Export Control) and report findings to headquarters.

Requirements:

  • Min Bachelor Degree or equivalent
  • Min 5-years experience in compliance activities (and possible internal audit)
  • Experience of compliance promotion activities (Anti-bribery / Anti-Corruption, AntiTrust / Competition Laws, Export Controls / Strategic Trade Management)
  • Required to travel to countries in Southeast Asia, India, Bangladesh, Japan, Australia etc for audit activities

If interested, please email me at [email protected] or telegram @alexgohhl

Alex Goh Hock Leong

(CEI.No: R1763413 l Recruit Express Pte Ltd (Healthcare & Life Science) | 99C4599)

Location: Singapore (with frequent regional travel)
Salary: $6,000 - $6,500 (Basic) + Travel Allowance + AWS + Variable Bonus

Key Responsibilities:

Regional Audit (30%)

  • Prepare risk-based audit plans to prioritize regional audit assessments and scopes.
  • Perform full-cycle regional audit assessments, including preparation, onsite fieldwork, reporting, and follow-up.
  • Present regional audit plans and assessment results to management, business domains/segments, and parent companies.

Regional Compliance (50%)

  • Promote and implement Global Policies and Procedures (GPPs) on Anti-Bribery/Anti-Corruption, Anti-Trust/Competition Laws, and Export Controls/Strategic Trade Management.
  • Support the enactment and revision of regional and corporate policies and procedures.
  • Coordinate and execute compliance seminars and trainings in the region.
  • Conduct risk assessments and participate in ad-hoc investigations and reviews of non-compliance cases.
  • Monitor and disseminate the latest compliance news to companies in the region.

Regional Compliance Support (20%)

  • Promote and support internal control and compliance efforts, including Anti-Bribery/Anti-Corruption, Anti-Trust/Competition Laws, and Export Controls/Strategic Trade Management.
  • Serve as a compliance checker for competitor contact applications, donation/entertainment/gift applications, and export control/strategic trade management screenings in line with GPPs and local laws and regulations.
  • Provide regular compliance trainings and monitor the status of annual e-Learning.
  • Perform self-check assessments (QAIP, J-SOX, and Export Control) and report findings to headquarters.

Requirements:

  • Min Bachelor Degree or equivalent
  • Min 5-years experience in compliance activities (and possible internal audit)
  • Experience of compliance promotion activities (Anti-bribery / Anti-Corruption, AntiTrust / Competition Laws, Export Controls / Strategic Trade Management)
  • Required to travel to countries in Southeast Asia, India, Bangladesh, Japan, Australia etc for audit activities

If interested, please email me at [email protected] or telegram @alexgohhl

âž–

Alex Goh Hock Leong

(CEI.No: R1763413 l Recruit Express Pte Ltd (Healthcare & Life Science) | 99C4599)