- Significant implementation of SOPs
- Significant internal developments from a compliance perspective which may impact the business or a specific business line
- Educating/informing staff on compliance matters
- Review all the newly developed or revised policies, processes, manuals and agreements being prepared by other departments in order to provide feedback with respect to compliance with both the internal policies and best practices requirements
- Prepare charter, policies and procedures of Compliance function to govern its operations
- Oversee control systems to prevent or deal with violations of guidelines and internal policies
- Evaluate the efficiency of controls and improve them continuously
- Collaborate with HR departments to monitor enforcement of standards and regulations
- Review call recording for quality purpose and compliance.
Skills
Job Details
Xper2go is a nationwide IT solutions provider that focuses on the unique IT infrastructure for the hospitality, real estate and other small to medium enterprises. We assists businesses in sustaining competitive environment by providing the highest level of technical expertise, extensive and unbiased product knowledge and strong personalized attention in developing, implementing and maintaining customized solutions. With over 15 years of experience, our proven methodology enables us to deliver what we promise to our clients, including ongoing maintenance, strategic planning, remote monitoring and 24 x 7 infrastructure support. We exist to free up your valuable time so that you can do what you do best. Xper2go helps you manage what really counts in today's competitive market - your bottom line! Our certified staff provides personal and professional on site or remote service to bring you valuable business results.
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