RISK & COMPLIANCE EXECUTIVE

Our client a leading European MNC seeking for RISK & COMPLIANCE EXECUTIVE to join them.

Job scope:

• Develop and implement compliance, integrity, and governance strategies aligned with corporate and regulatory requirements.
• Advise management on regulatory compliance, corporate policies, and ethical business practices.
• Establish and maintain an effective Compliance Management System, including corruption, fraud, money laundering, and business & human rights risk management.
• Drive compliance training, communication, and awareness initiatives to foster a strong culture of integrity and accountability.
• Lead enterprise risk management activities, including risk identification, assessment, mitigation, and ongoing monitoring.
• Coordinate annual governance, risk, and compliance (GRC) processes, quarterly risk reviews, and root cause analysis for continuous improvement.
• Conduct export complian...