Compliance, Senior Specialist

Job Description

• Address the major challenging issues / cases to Chief Compliance Officer / Compliance Manager.
• Develop and implement Company’s compliance policies and procedures.
• Oversee all business operations from a compliance perspective including policies, investments, and procedures.
• Design the system that deals with violations of legal rules and internal policies.
• Regularly assess the efficiency of control systems and recommend effective improvement.
• Review and evaluate the new procedures, existing procedures and identify hidden risks or common issues.
• Coordinate with different department managers to review all departmental compliance policies.
• Perform periodic compliance reviews on company procedures and processes.
• Lead the employee training and awareness sessions on legal and compliance issues.
• Lead and supervise compliance team.
• Advising internal management and business partners on the implementation of compliance programs.
• Developing risk management strategics in relation to compliance risks.
• Following up on compliance issues that require investigation.
• Evaluating compliance systems and ensuring adequate software is in place.
• Maintain documentation of compliance activities, such as complaints received or investigation outcomes.
• Consult with corporate attorneys as necessary to address difficult legal compliance issue.
• Collaborate with human resources departments to ensure the implementation of consistent disciplinary action strategies in cases of compliance standard violations.
• Oversee the compliance with the company Code of Conduct and investigate any violation of the code of conduct and other compliance policies.
• Coordinate and participate in ARO Drilling Conflict of Interest & Business Conduct awareness and application.
• Oversee and support ARO Drilling compliance with applicable laws, regulations, and standards.
• Oversee the Helpline and execute the investigation of potential fraud and abuse activities; plan and execute the investigation in accordance with accepted standards.

Job Requirements

Skills

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