- Reviews and drafts legitimate documents and reports
- Provides confidential and quality compliance services
- Identifies, develops, and assists with the management and control of compliance risks
- Collects and updates all relevant client information and documentation
- Performs and reports on due diligence procedures
- Advises, oversees, and trains staff on compliance issues and procedures
- Provides compliance assistance to other departments on a range of cases
- Communicates relevant changes to colleagues on compliances matters
- Researches and develops work materials pertaining to this field
- Manages the daily responsibilities adherent to this position
Educational Requirements :
- Bachelor degree in any discipline
Experience Requirements :
- At most 3 year(s)
- The applicants should have experience in the following area(s):
Garments
Additional Requirements :
- Only males are allowed to apply
Compensation & Other Benefits :
- Tour allowance, Medical allowance, Performance bonus, Insurance, Over time allowance
- Salary Review: Yearly
- Festival Bonus: 2
