MTO/Executive - Compliance

Fakir Apparels Ltd. নারায়ণগঞ্জ

New 4 weeks ago


  • Exemplify strong knowledge of industry protocols and best practices
  • Maintain up to date written documentation and policies related to the organization's business activities
  • Create sound internal controls and monitor adherence to them
  • Prepare reports for senior management and external regulatory bodies as appropriate
  • Proactively audit processes, practices and documents to identify weaknesses
  • Evaluate business activities to assess compliance risk
  • Excellent communication skills
  • Collaborate with external auditors and HR when needed
  • Set plans to manage a crisis or compliance violation
  • Educate and train employees on regulations and industry practices
  • Strong time management and organizational skills and able to meet deadlines
  • Developing and overseeing control systems to prevent or deal with violations of legal guidelines and internal policies
  • Evaluating the efficiency of controls and improve them continuously
  • Revising procedures, reports etc. periodically to identify hidden risks or non-conformity issues
  • Executes enterprise-wide anti-corruption due diligence screening globally, including compilation of data, screening, evaluation and analysis of due diligence reports, and escalation of due diligence red flags
  • Tracks and monitors ethics and compliance trends globally and prepares summary reports
  • Supports in executing the global compliance and ethics program in India in the principal areas of anti-corruption and ethics
  • Conducts preventative training on business ethics. Provides compliance advice to the business
  • Responsible for data repository which includes documentation of due diligence, training and procedures data
  • Qualifications

  • Master of Business Administration (MBA) in Human Resource Management
  • Experience Requirement

  • At most 2 year(s)
  • Freshers are also encouraged to apply.
  • Experience Requirement

  • T/A, Mobile bill
  • Salary Review: Yearly
  • Festival Bonus: 2
  • Employment Status

    Full Time

    Job Type


    No. of Vacancy

    Not specified

    Expired At

    Nov. 19, 2020, midnight