Draft, modify, create and implement company policies, rules and regulations.Look after all business operations related to compliance, including policies and procedures.Design and monitor the control system to prevent rules or internal policies violations.Regularly review the efficiency of the control system and improve them continuously.Review company's procedures and identify hidden risk or compliance issues.Collaborate with corporate counsel, HR department and other departments Manager to monitor enforcement of standards and regulations performs timely Audits on company procedures and process.Supervise the compliance officers and team.Assist the business future ventures and plan to identify and eliminate  compliance risks.Review team members work and if any compliance issues are found, then provide solutions, advice or guidance.Prepare reports for Executive Management or Board of Directors.

-Assist Chief Operating Officer COO in execution of Audit Plans- Maintain Audit work papers and Memorandum by Documenting Audit Tests and Findings.- Manages and enforces and effective legal compliance program that's in line with company's provided SOP's and Compliance Guidelines.- Expands and reviews company policies.- Providing Management Reports by collecting, analyzing and summarizing  Data.- Ensure Compliance with Regulations and controls by examining and analyzing records, reports, operating practices, Documentation and Recommending opportunities to strengthen the internal control structure.- Verifying  Asset and Liabilities by comparing item's to Verifying Asset and liabilities by items to documentation.

Location In charge Of Policy Handling Services Also   Deal Compliance and Legal Cases.