Compliance & Internal Control Executive

Responsibilities:

· Perform KYC and sanctions screening for customers, vendors, and vessels using LSEG/World-Check One and internal tools, and monitor export control updates (SECO, OFAC, EU).
· Maintain PDPA-related records, consent documentation, and support ongoing data protection activities.
· Maintain and update internal control documentation required for audits, including JSOX, and collect audit evidence from departments.
· Manage ISO records, forms, and logs, coordinate during ISO audits, and follow up on corrective actions.
· Review, update, and manage SOPs across departments with proper version control, supporting workflow clarity and consistency.
· Identify process gaps, highlight risks, and recommend improvements to strengthen internal controls and documentation quality.
· Work closely with departments to ensure compliance, internal control, and documentation requirements are met, and provide guidance on documentation standards.
· Ensure...