Job Title : Compliance & Ethic (Legal Associated)
Reference ID : MENA/2023/100107
Job Location
Sohar
Country
Oman
Education Qualification
Bachelor’s Degree in in Law
Experience
3-5 years of relevant experience in same field.
Skill/Knowledge
Execute and deliver business ethics assigned tasks , Compliance scope’s, acting as team player and support resource for the delivery the scope of the compliance & Assurance function, through:
- Undertaking activities assigned by leaders, including but not limited to support in training and awareness on topics related to ethics, anti-bribery and anti-corruption
- Assisting in the investigation of allegations of misconduct, management of conflicts of interest and gifts reporting; in order to support compliance & assurance team in consistent business decisions with Companies Code of Conduct and business principles
Nationality
Omani
Job Description
- Investigating allegations of ethical wrongdoing, including participating in interviews, reviewing investigation evidence, documenting investigation findings and recommending appropriate consequence management
- Conflicts of interest management process
- Gifts, hospitality and entertainment declarations
- Compliance Ambassadors program
- Fraud and vulnerability risk assessments
- Third party due diligence/KYC screening processes
QUALIFICATIONS/ COMPETENCIES
- 3-5 years of relevant experience in same field.
- Bachelor’s Degree in in Law
- Master or any other additional qualification will be advantage.
- Working knowledge of auditing standards, and auditing techniques/practices in the metal (preferably aluminum or steel sector) or Oil & Gas Industry,
- Basic Industry knowledge including relevant laws and rules and risks,
- A basic knowledge of the various IT systems and applications (preferably SAP), ability to carry out audits using Data Analytic Tools and proficiency in MS office.
- Strong commitment to Ethical principles and values (Code of Ethics)
Last date to apply
24-Mar-2023
Additional comments if any