Risk Management & Compliance Specialist

Requirement:

• Minimum 7 years of work experience in Internal Audit, Compliance, or Risk Management

• Possess a BNSP professional certification in Internal Audit, Risk Management, or Compliance (minimum Level 2)

• Membership in a professional association for Internal Audit, Risk Management, or Compliance (considered an advantage)

• Demonstrate integrity and adhere to the professional code of ethics for Internal Audit, Risk Management, or Compliance

• Understanding of relevant laws and regulations, including but not limited to those concerning labor/employment, personal data protection, and other applicable regulations

• Understanding of ISO 31000, 37001, and 9001 frameworks, as well as COSO

• Advanced computer skills

• Intermediate-level GRC skills (Corporate Governance, Enterprise Risk Management, Compliance Systems)

• Ability to work quickly, meticulously, and meet deadlines

Job Descriptions:

• Conduct regular compliance tests to evaluate the company’s operational adherence to regulatory standards, internal policies, and procedures, and prepare recommendations for corrective actions based on the test results. 

• Ensure compliance with regulatory requirements and the company’s governance standards. 

• Regularly organize awareness sessions and training to ensure all employees understand and internalize the company’s compliance culture and relevant regulations. 

• Evaluate any changes in business operations to ensure they continue to meet compliance standards, supporting ongoing cost efficiency and service quality improvements

• Conduct comprehensive risk identification and analysis across various risk categories, including financial, operational, compliance, reputational, and strategic risks. 

• Develop, review, and update risk management policies, procedures, and frameworks. 

• Perform risk assessments and provide relevant risk mitigation recommendations aligned with the company’s needs and priorities. 

• Deliver risk awareness sessions and training for management.