Internal Compliance and Control Officer at Dreamworks Global Logistics Limited

Job Description

• We are seeking a detail-oriented and experienced Internal Compliance and Control Officer to join our compliance team.
• The successful candidate will be responsible for developing, implementing, and monitoring internal control systems and ensuring the organization adheres to all relevant regulations, standards of operations, and internal policies.

Responsibilities

• Develop, review, and update internal policies and procedures to ensure they align with legal and regulatory requirements and company's goal.
• Conduct regular audits and assessments to ensure adherence to internal policies, controls, and regulatory requirements.
• Coordinate and perform internal audits to evaluate the effectiveness of internal controls, operational processes, and compliance with policies.
• Maintain records of compliance activities, audits and findings.
• Provide training to employees on compliance and internal control procedures.

Qualifications

• Bachelor’s Degree in Business Administration, Finance, Accounting, Law, or a related field. Professional certifications such as Certified Internal Auditor (CIA).
• At least 5 - 7 years of experience in compliance, internal audit, risk management, or a related field. Experience in regulatory compliance, internal controls, or auditing is preferred.

Skill:

• Strong understanding of internal control systems, risk management practices, and compliance standards.
• Excellent analytical and problem-solving skills, with the ability to identify issues and recommend practical solutions.
• Strong communication and presentation skills, with the ability to convey complex compliance issues in a clear and concise manner.
• Strong attention to detail and organizational skills.