Compliance & Control Specialist

We are looking for a detail-oriented and motivated Compliance & Control Specialist with 1+ years of experience to join our team. In this role, you will play a key part in ensuring operational adherence to internal policies, regulations, and standards through thorough inspections, documentation, and follow-ups.

Key Responsibilities:

• Inspection Visits: Conduct scheduled compliance and inspection visits to evaluate adherence to established standards and regulations.
• Visit Reports: Draft comprehensive and accurate visit reports detailing findings, observations, and key insights for management.
• Evidence Collection: Gather, organize, and secure necessary documentation and evidence to support review and audit findings.
• Document & Record Review: Carefully examine operational documents, records, and procedures to ensure compliance with relevant policies.
• Non-Compliance Documentation: Identify, record, and formally document any gaps, violations, or instances of non-compliance.
• Corrective Actions Follow-up: Coordinate with relevant departments to monitor and ensure the timely implementation of corrective and preventive actions.

Requirements & Qualifications:

• Education: Bachelor's degree in Law, Business Administration, Public Administration, Accounting, or a related field.
• Experience: Minimum of 1 year of experience in Compliance, Control, Audit, Inspection, or Governance.
• Key Skills:
• Excellent technical writing and reporting skills.
• Strong analytical mindset with a high level of attention to detail.
• Solid understanding of compliance frameworks, internal policies, and regulatory standards.
• Soft Skills:
• Effective communication and interpersonal skills.
• High level of objectivity, integrity, and confidentiality.
• Strong time-management and organizational abilities.