Compliance Executive

Job Title : Compliance Executive

Department    : Compliance / Legal & Administration

Reporting To : Head of Compliance / CEO

1.     Position Overview

The Compliance Executive is responsible for ensuring that the company operates in full compliance with applicable laws, regulations, and internal policies. This role involves monitoring, reviewing, and implementing compliance frameworks, as well as liaising with relevant authorities to mitigate risks and safeguard the company's legal standing.

2.     Key Responsibilities

A.    Regulatory Compliance

• Monitor and ensure compliance with all relevant laws, regulations, and guidelines applicable to the company's operations.
• Keep abreast of changes in legal and regulatory requirements and update internal policies accordingly.
• Assist in the preparation and submission of documents to regulatory bodies, including business licenses, permits, and certifications.

B.    Policy Implementation & Monitoring

C.    Documentation & Reporting

D.    Liaison & Coordination

E.     Risk Management