Compliance Supervisor
Panda - Savola Group.
Total years of experience :9 years, 6 Months
• Maintained documents and records to comply with internal policies and external regulations.
• Managed daily planning of workplace operations, clearly communicating targets to staff for smooth, efficient task delivery.
• Demonstrated ability to assess risk and respond to issues appropriately, eliminating all accidents.
Establish a direct communication path between the employees and the compliance
Receive fraud cases
Gathering evidences from the proper source
Investigating with fraudsters
Eatablishing a full report about each case
Recommending the proper action to close the case
Follow up with Legal and Human Resources team
Follow up with the fruadester department to deal with the loophole if any.
etc.
Reduced the ratio of unplanned leaves. Reports about the bugs on oracle program (ERP). Update the company policy and regulations with labor office regulations . Managed and issued an official letters. Coached new employees. Participated in investigations and follow up the implementation of the provisions. Participated in health insurance services. Organized campaigns and events.
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