Compliance Manager/Internal Auditor at Filmhouse Cinemas Limited

Job Responsibilities:

To protect the assets and high standards of service at Filmhouse Cinemas by ensuring compliance with internal control procedures, and regulations.

Essential Duties and Key Responsibilities include the following and other duties as may be assigned:

• Risk Management
• Evaluate, advice on the effectiveness of system of internal control with emphasis on financial and commercial process.
• Plan, develop and perform financial, operational and compliance risk-based audits that covers all the company circuits and sites
• Assess management’s level of compliance with established policies, procedures and standards in all sites
• Conduct special investigation or reviews at the request of management.
• Manage Standard Operating Procedures (SOP) database across the business and dept.
• Track results of prior audits and drive the implementation and closure of all agreed corrective and preventive actions (CAPA).
• Perform data analytics procedures and systems back-end validation testing.
• Assist mgt. in executing business health, compliance and risk mgt. procedures such as stock level review and monitoring.
• Develop and implement an effective legal compliance program
• Create sound internal controls and monitor adherence to them
• Draft and revise company policies
• Proactively audit processes, practices and documents to identify weaknesses
• 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
• Address employee concerns or questions on legal compliance
• Keep abreast of internal standards and business goals

Requirements

• Proven experience as a Compliance Officer or Compliance Manager
• Experience in risk management
• Knowledge of legal requirements and controls (e.g. Anti-Money Laundering)
• Familiarity with industry practices and professional standards
• Excellent communication skills
• Integrity and professional ethics
• Business acumen
• Teamwork skills
• Attention to detail
• BSc/BA in law, finance, business administration or a related field
• Professional certification (e.g. ACA, or Certified Compliance & Ethics Professional (CCEP))