Compliance and Legal Counsel

5 days ago

Taguig, Philippines DKSH Group Full time

Compliance and Legal Counsel

Location: Taguig, PH, PH

Global Business Unit: OTH

Job Function: Legal

Requisition Number:

Responsibilities
  • Drive the Compliance program whilst addressing the key risks in the market
  • Advise stakeholders on applying the compliance policy framework in business execution and ensure effective information flow between all internal and external parties
  • Manage departmental operating budgets and costs according to annual allocation to ensure efficient usage of resources
  • Manage and implement the Group's compliance policies, procedures and processes to ensure effective execution at the country level
  • Execute Group and country-specific multi-platform compliance training suites (e.g. workshops, handbooks, leaflets, etc.) as part of compliance education
  • Conduct internal reviews/investigations on all reports of non-compliance to ensure that all non-compliances are adequately dealt with
  • Consolidate and prepare country compliance reports for submission to the country Managing Director/President/Board of Directors as part of communication and accountability on matters pertaining to compliance
  • Partner with Corporate Compliance (Group-level) on specific compliance initiatives
  • Build and maintain a strong network with the external compliance community to keep abreast with laws, regulations and best practices
  • Closely partner with Business Units on specific compliance initiatives
  • Develop and roll-out a strong culture of compliance based on local needs and priorities
  • Responsible for implementing and overseeing the data privacy program to ensure compliance with applicable data protection laws and internal policies
Requirements
  • Degree in Accountancy/Business Studies/Finance/Law is preferred
  • Relevant compliance, audit or risk certifications (e.g. CIA, CPA/ CA, CFE, CRM , SCCE etc.)
  • Strong communication (written and oral), interpersonal and cross functional and cultural collaborative skills
  • Ability to influence with impact and operate in an autonomous manner
  • High level of resilience
  • Excellent organization and time management skills
  • A high level of independence, initiative, planning and good judgment. Ability to maintain confidentiality and handle sensitive issues
  • Minimum five to eight years’ experience in a similar role
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