...investigations and reviews as assigned by the manager or the Board of Directors.
# Act as an objective source of independent advice to ensure validity, legality, and goal achievement.
#
KEY SKILL SET
Expertise in the functioning of an international financial...
...all Companies under ACE Group . A secondary role is to provide advice on internal control to ACE Group management, including... ...an objective source of independent advice to ensure validity, legality, and goal achievement.
Prepare and submit monthly, bi-annually...
...Regulatory Requirements for the Licensing & Running Company Operations
Research and Engagement with Various Consultancy Firms and Legal Firms
Comparative Analysis / Feasibility Reports for Internal Approvals
Preparation of Business Plan Documents for Visibility...
...obtaining credit ratings, sharing charges/margins
Drafting agreement for the correspondents/associates and getting it vet by the legal department/counsel
Obtaining approval from BOD for new correspondents/associates
Consistent and frequent communication with prospective...
...Attend human resource-related seminars and conferences, and reads industry journals and magazines to keep current on trends and legal requirements.
Take action during the absence of the HR Head and use initiative and judgment to see that human resource matters requiring...
...Conduct necessary research work regarding business development such as market analysis in line with competitors, banks, FX traders, legal consultants, regulators, and internal projects.
Secure necessary approvals regarding all the necessary items such as KYB, Contracts...
...ranges
meeting with clients here or overseas
negotiating the sale terms and meeting sales targets
organising licences and other legal requirements for certain products, such as pharmaceuticals
managing administration, such as orders, contracts and export...
...Monthly Responsibilities
Supervise employee production and counsel toward improved efficiency with internal processes that adhere to legal guidelines
Provide appropriate data analytics of sales and distributors and partners to appropriate management teams
Work with...
...HR documents, like employment contracts and new hire guides
3. Liaise with external partners, like insurance vendors, and ensure legal compliance
4. Create regular reports and presentations on HR metrics
5. Answer employees queries about HR-related issues
6. Assist...
...all Companies under ACE Group . A secondary role is to provide advice on internal control to ACE Group management, including... ...an objective source of independent advice to ensure validity, legality, and goal achievement.
Prepare and submit monthly, bi-annually...