Compliance Specialist

About the role

The Compliance Specialist supports the implementation and continuous improvement of the company’s compliance programme. Working across multiple departments and affiliates, the role raises awareness of compliance obligations, conducts training, and helps address any compliance‑related issues that arise.

Key responsibilities

• Implement the compliance programme and develop internal controls aligned with regulatory requirements.
• Raise awareness of compliance policies through regular communication and targeted training sessions.
• Enhance existing compliance components, including export control, code of conduct, and anti‑corruption measures.
• Draft, audit, and review company policies, procedures, and practices, reporting potential weaknesses or risks.
• Conduct vendor audits and other assigned audits to ensure third‑party compliance.
• Support onboarding processes for third‑party partners and monitor their compliance status.
• Screen customers using third‑party tools and respond to compliance queries.
• Assist investigations of compliance incidents and develop action plans to remediate findings.
• Coordinate regularly with internal departments to resolve compliance matters.

Required profile

• Bachelor’s degree in Audit, Law or a related field.
• Minimum of 2 years’ relevant experience in compliance, audit, or legal functions.

Required skills