Senior Compliance Officer
- Accounting - Accounting
- Accounting / Auditing
- Management Consulting
- Oil & Gas / Energy / Petroleum
- United Arab Emirates
- Sri Lanka
· Investigates complaints and recommends suitable action items in the report for the review of Chief Compliance Officer · Assists Chief Compliance Officer in assessing organizational risks of misconduct and noncompliance as part of Fraud Scenario Assessment Exercise. · Ensures files, documents and other records are maintained and kept in a secured place · Ensures adherence to established policies and procedures for investigations carried out. Minimum 7 years varied experience in internal audit, audit & fraud risk assessment, investigations, case handling, management, project management and implementation, ethics and compliance or related functions Experience in oil & gas sector is an advantage.
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