Compliance Officer

- Collect and collate monthly management information escalations to the Legal & Compliance team for senior committees both locally and globally.

- Create monthly management information specific to the line of business.

- Produce executive summaries and presentations for monthly submissions to senior financial crime compliance forums and committees.

- Produce trend analysis and reports on transactions and customers that may pose an increased sanctions risk to the Company

- Help organize and minute working groups with other Departments in line with business and company affairs.

- Act as liaison between Compliance team, Corporate Legal team and lines of business [NMT1] with a specific focus on increasing transparency and integrity.

- Work with Corporate Legal & Compliance team to improve current processes and procedures with specific focus on management information and governance.

- Studying and researching the latest information on advisory law for management.

- Assess the project and monitor project management at corporate level

- Check, supervise and evaluate the performance of the company in accordance with internal rules and procedures of the company, the law and give advice to superior.

- Engage in coordination with external parties (including trading partners, law firms and state agencies) in term of anti-corruption and bribery dispute.