Assistant Manager, Governance & Policy

Job Purpose

To assist CRICO and Head, Integrity & Compliance to implement the Group's compliance management framework, methodology, system and programs for the Group as planned directed.

Job Responsibilities

• Compliance Management
• Research, recommend, and enhance (where appropriate) Compliance Management's roadmap, policy, charter, framework, methodology and system
• Provide advisory for the establishment of the governance structure required at Group, Business and Operating Units, including Joint Ventures Companies, where applicable
• Lead or assist in the management of key compliance risk of the Group (identification, mitigation, monitoring and reporting)
• Lead in the development and enhancement to the Group's compliance risk appetite and measurements, tailored to the Group's industry (how much risk that can be taken)
• Lead the development and / or enhancement of compliance standards and process as part of compliance mitigation risk strategies
• Perform compliance validation and report results thereafter, where applicable
• Coordinate the Group's Compliance Management efforts
• Prepare and provide ongoing compliance-related education, briefings and trainings for employees, where required
• Implement and manage the operations of the compliance management framework as designed
• Policy Development and Management
• Lead the end-to-end development, review, and update to the Group's Code of Business Conduct, Group Policies & Authorities and Limits of Authorities that govern key aspects of the Group's business
• Provide advisory and / or direct enquiries on Group policies to internal stakeholders.
• Assist business units in the development of key supplemental policies, where required
• Third Party Risk Management
• Custodian for the Group's Third-Party Risk Management Framework and its applicable policies and standard
• Review results of the due diligence carried out on high risk rated third parties.
• Provide recommendations to reduce the third-party risk exposure to the Group

Compliance Risk Management - Transaction Review

Requirements

Education / Professional Qualification

Professional Experience

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