Ethics and Compliance Officer
Shopee
Manila, Philippines
3d ago

Job Description :

  • Conduct periodic audit of Ethics and Integrity reports
  • Keep track of violations reported and map out plans to address these reports
  • Identify potential ethics and integrity issues, investigate and provide sound recommendations
  • Review and revise, as needed, the existing compliance policies and to ensure that they remain relevant and up to date
  • Assist in creating compliance awareness within the Company and support and monitor the roll-out of related compliance policies
  • Requirements :

  • Bachelor degree preferably in Finance / Banking, Audit / Compliance or similar field
  • At least 2-3 years of relevant experience in Ethics & Compliance
  • Knowledge of Compliance program design / techniques
  • Analytical and inquisitive with an eye for details
  • Strong auditing and reporting skills
  • Excellent communication and presentation skills
  • Ability to multitask, prioritize, and manage time effectively
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