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  • Governance I Risk I Compliance Management

Subject Specific Experts – UAE, Malaysia and UK

February 14, 2023

About Us

Anti-Bribery Anti-Corruption (ABAC®) Center of Excellence is an independent certification body that provides education and certification services for individuals and organizations. ABAC® is accredited by the United Kingdom Accreditation Service (UKAS) against ISO/IEC 17021-1:2015 Conformity assessment — Requirements for bodies providing audit and Certification of the scheme’s management systems of ISO 37001:2016 Anti-Bribery Management Systems (ABMS).

This makes ABAC® Certification the leading accredited certification body specializing in global anti-bribery and anti-corruption, risk and compliance management system standards.

We are looking for “Subject Specific Experts” from following industries to be a part of our client’s audits:

  • Petroleum and natural gas
  • Mechanical Engineering
  • Electrical Engineering
  • Hotel, Resorts and Mall Management
  • Construction Industry
  • Real estate
  • Legal and Compliance
  • Fraud/ Financial Crime expert
  • Software Services Specifically SAP


What do we expect from this role?

This role depends on the type and scope of the assessment, but most often includes:

  • Collecting relevant documents and information of clients management system
  • Auditing with the Audit team during the field visit, and taking notes, including information on people interviewed, places visited, observations made, problems identified by the CAB team, etc.
  • Developing risk profile of the client with audit team prior or during to the field assessment.
  • Participating or following interviews conducted by the CAB audit team on stakeholders during the audit
  • Conducting interviews with various stakeholders, including representatives of the certificate holder or their employees.
  • The technical expert may be asked to help with translation or to take over some of the interviews during the assessment depending on the circumstances (e.g. cultural or language aspects).
  • Other tasks assigned by the Lead Auditor within the framework of the assessment but shall be clearly limited to non-decision making tasks


Requirements:

  • Must have at least 02 years of experience of compliance or audit in mentioned above industry
  • Must have Industry relevant certifications in which candidate wish to apply.


Job Type:
Freelance/project based
Location: UAE, Malaysia and UK

If you are interested, then drop your CV at careers@abacgroup.com

Application form