Responsible for managing company-wide risk and ensuring compliance with all legal, regulatory, and internal requirements, particularly in financial transactions and sourcing practices. Set up and strengthen the Risk & Compliance function, including team structure, workflow, and reporting system. Develop and implement risk & compliance frameworks Conduct risk assessments across operations, finance, and retail Ensure compliance with AML/CFT, KYC, and relevant regulations Monitor transactions and investigate suspicious activities Manage internal policies and compliance controls Handle regulatory reporting and liaise with auditors and authorities Oversee supplier due diligence and ethical sourcing Support audit processes and provide strategic compliance advice Conduct training to promote a risk-aware culture
Must check sales invoice and stock balance for all accounts. Record daily sales transitions in the sales record system. Monitor daily stock movement (in/out) Conduct monthly physical stock audits. Strong attention to detail with a high level of accuracy. Must report sales and inventory reports (daily, weekly, monthly) to the Chief Accountant.
Assess the adequate of internal control system ensuring effective with established policies and procedure Examine records, report and document to ensure accuracy and compliance Perform audit on entries with regulatory requirement such as IFRS or GAAP To assist at achievement of departmental objective and plan Contribute to audit report by summarizing observation Performs other related duties as assigned by Audit Manager