Design, evaluate, oversee and assess new and existing compliance monitoring tasks which may include regular and ad hoc reviews, to ensure they meet current and new regulations.
Assists in the review of new/existing products and services, marketing materials, terms and conditions, etc. completed by business units to identify compliance risks and provide recommendations and suggestions to strengthen existing controls.
Conduct in-depth risk assessments, including scenario analysis and impact assessments, to identify potential threats to the organisation's objectives and resources.
Assist with technology, hardware, and software trade classification, including: Harmonized Tariff Schedule (HTS), Schedule B, and Export Control Classification Number (ECCN)
Design practical ACR and FMS solutions across statutory reporting, accounting compliance, tax accounting support, Record-to-Report (R2R), Procure-to-Pay (P2P), Order-to-Cash (O2C), financial planning and analysis, controllership support, close and reporting processes, and shared services / Global Business Services (GBS) transformation.
Help to create a positive learning culture, coaching and counselling junior team members to help them develop professionally and personally as an influential member of the team
Stakeholder Leadership: Lead internal operations teams, manage vendor relationships, andact as the primary operational liaison for key organizational events.
Help to create a positive learning culture, coaching and counselling junior team members to help them develop professionally and personally as an influential member of the team
Oversee the timely, accurate and compliant execution of high volume HR transactions while maintaining strong operational controls, audit readiness and risk mitigation.
Monitor remediation progress, follow up with action owners and escalate overdue, recurring or material matters in accordance with the applicable governance and escalation requirements.
APAC smart localisation: Specifically assess how global financial crime controls land in APAC. You will ensure local nuances, partner expectations, and regional regulations are deeply embedded into the core global WP framework.