• • Carry out and oversee detailed info gathering, process mapping, analysis and
• other activities with objective to identify and assess compliance risks. For
• this purpose, extensive interaction with other departments and functions is
• expected;
• • Draft or take part in drafting internal policies and procedures;
• • Day to day coordination of activities including mainly compliance related
• projects driven by the compliance function;
• • Guide and oversee junior compliance specialist or other junior sources
• utilized in compliance activities;
• • Perform researches into various compliance topics, including for example
• new and existing regulations, best practices and assess implications on the
• company.
• • Provide practical support with development and execution of internal
• trainings and communication;
• • Carry out and oversee process of testing design and operating effectiveness
• of internal controls;
• • Provide support with response to incidents by carrying out and executing
• activities related to internal reviews;
• • Take part in company-wide initiatives where compliance related skillset can
• be utilized;

• • Educations: University degree – 2nd level
• • 3+ years of experience in compliance, internal audit, risk management,
• process mapping, or related areas
• • Experience from financial sector, Big 4 or legal companies
• • Solid understanding of risk management and/or finance
• • Analytical skills, focus to detail while bearing in mind overall context
• • Demonstrate interest in seeing problems in big picture, finding solutions
• combining business and compliance perspective
• • Solid organizational and self-management skills
• • Project management skills
• • Good MS Excel and MS PowerPoint skills
• • Passion for compliance related topics
• • High personal integrity
• • Excellent English communication skills (both written and oral)
• required;
• - Working Day: Monday to Saturday
• - Working Hour: 7am-4pm
• - Location: St. Veng Sreng, K-Mall Area
• - Willing to work longer.