Compliance Specialist - VEOLIA ENERGY ASIA PTE. LTD.

Roles & Responsibilities

Overview

The Compliance Specialist will play a pivotal role in supporting the Chief Compliance Officer (CCO) to establish a unified compliance framework across the India and South East Asia Business Units, as well as other Asia Zone work.

Based in Singapore or Shanghai, this role focuses on implementing the Group’s compliance policies, fostering a culture of integrity, and ensuring adherence to regulatory standards across multiple sites in India and South East Asia countries. The position offers opportunities to collaborate with cross-functional teams and contribute to high-impact compliance initiatives in a dynamic, multicultural environment.

Responsibilities

(i) Support the CCO of India and SEA BUs :

• Compliance program : Support to develop and implement an effective compliance program for the BUs, with a view to a robust compliance culture in the organization, focused on prevention, detection and response;
• Due Diligence : Conduct compliance due diligence on key stakeholders such as clients, suppliers, subcontractors, business partners and beneficiaries, ensuring compliance risks are identified and addressed.
• Reporting : Prepare regular compliance reports for management review.
• Training : Support to Develop compliance training materials, coordinating with the HR team to organize training sessions.
• Communication : Support to Create compliance communication materials, collaborating with the Communications team and / or Compliance Correspondents to promote awareness across the organizations.
• Policies & Procedures : Update and maintain compliance policies on the intranet and other internal platforms, ensuring alignment with the Group and Asia latest policies.

Project Support :

(ii) Support the CCO of Asia for the zone level tasks :

Qualifications & Requirements

Skills :

Tell employers what skills you have

Excellent Communication Skills

Sponsorship

Internal Investigations

Microsoft Excel

Due Diligence

Risk Assessment

Regulatory Compliance

Risk Management

Compliance

Attention to Detail

Trade Compliance

Pressure

Audits

Prevention

Evidence

Microsoft Word

Regulatory Requirements

Audit