EOI - Compliance Specialist

📁
Legal
💼
Asia China
📅
KUA00PD Requisition #
Thanks for your interest in the EOI - Compliance Specialist position. Unfortunately this position has been closed but you can search our 845 open jobs by clicking here.

Requirements:

  • Any Bachelor/Master's Degree with minimum 5 years due diligence experience in the compliance field (Anti-bribery, anti-corruption)
  • Strong knowledge on sanctions due diligence checks
  • A person of integrity who is trusted by others and consistently honours their commitments
  • Able to identify issues, problems and opportunities; make timely decisions; develop appropriate and innovative solutions; and ask for assistance if required
  • Excellent verbal and written communications skills in English, including the ability to convey information and ideas to individual and groups
  • Able to make presentations and provide training when required
  • Demonstrates initiative and a willingness to learn and continuously improve on performance 

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