Compliance Manager — PT Omya Indonesia

Lead the local Compliance Function and Support RAP Compliance Manager in regard to the following :
- Compliance assessments/audits
- Internal audits
- Internal controls enhancement
- Sanctions compliance
- Compliance Subject Matter Expert
- Local compliance / internal audit commnuity networking Shared Responsibilities :
- All Internal control, risk assessment, audit and compliance are shared with the Regional Compliance Manager
- Compliance Assessments/audits :
- Conduct risk-based site audits including follow-ups, continuous evaluation of the effeciency, effectiveness of business processes and underlying controls according to respective risk profile
- Conduct ad-hoc investigastions, including whistleblowing allegations
- Establish risk-based culture, e.g. through BPOs perform continuous country wise risk assessment, establish adequate action plans, monitor implementation and periodic reporting Monitoring of Compliance Performance :
- Monitoring and status reporting of remedial actions defined in the compliance assessments/audits
- Monitoring of Gift & Entertainment process Internal Controls enhancement :
- Roll out internal control standards (e.g. Group Key Control) and if required, additional controls, preventive/detective and optimization measures tailored towards country context to meet effective application Sanctions compliance :
- Monitoring of sanctions compliance process Compliance Subject Matter Expert :
- Develop and coordinate effective educational programs, including but not limited to compliance landscape, internal control standards, Fraud, etc
- Advice the business on compliance matters relating to adherence to local regulations and third-party requirements
- Support Regional Compliance in implementation of Regional / Group Initiatives
- Networking & Relationship building inside local professional community