Compliance Executive

job overview:

  • To perform test buy of company products from local marketplaces or social media platforms to identify the DEs who are involved in the violation of company’s policies and procedures.
  • To attend to e-ticket enquiries related to compliance issues in a timely manner.
  • To monitor and conduct investigation on suspicious sales of DE with sudden increase in sales.
  • To prepare and update show cause reports to ensure penalty cases are properly recorded.
  • To issue warning letters, reminder letters or termination letters to DEs upon conclusion of show cause.
  • To perform any ad-hoc duties as assigned by superiors/management

purpose of role:

To monitor, investigate, and enforce compliance with company policies by identifying policy violations, handling related enquiries, and managing disciplinary actions against dealers.

job requirement

  • Education: Degree or equivalent in any field. 
  • Required language: Proficient in English. Mandarin is an added advantage.
  • Able to work independently
  • Required skills: Basic Microsoft Word, Excel and PowerPoint skills.
  • Prior experience in handling penalties, fines, and issuing warnings would be an added advantage.
  • Soft skills: Able to handle sensitive and confidential information, possess strong analytical and critical thinking skill and interpersonal communication skill.

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