Compliance Specialist
4 weeks ago
Job Summary:
We are seeking a Compliance Specialist to join our team at 1st Executive Ltd. As a key member of our supplier onboarding team, you will play a crucial role in safeguarding the trust and reputation of our clients' customer-facing brands.
Key Responsibilities:
- Perform comprehensive due diligence on potential suppliers, verifying their identity, legal status, ownership structure, and financial stability.
- Ensure adherence to all applicable laws, regulations, and company policies during the supplier onboarding process to mitigate potential risks.
- Generate regular and ad-hoc reports on supplier onboarding activities, compliance status, and potential risks for management review.
- Collaborate with the procurement team to design and implement a sustainable procurement strategy aligned with our organization's social value framework.
Requirements:
- Previous experience in supplier onboarding, KYC/KYS, compliance, or a related role.
- Understanding of regulatory requirements and best practices in supplier due diligence and KYC/KYS processes.
- Proficiency in using relevant software and systems for documentation and data management.
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