Entrepreneurship in the territories: is it the right time?
The Compliance Manager will be responsible for ensuring that all Dana Asia entities operate in full compliance with regulatory requirements, donor expectations, and internal policies. The role will oversee compliance frameworks, risk management, financial integrity, and ethical governance, as well as ensure the proper management and reporting of the Social Business Fund.
Primary Duties:
1.) Regulatory compliance & governance:
· Ensure all Dana Asia entities (Dana Asia Ltd, Dana Asia Singapore, Dana Asia Social Business, Philippines & Cambodia) comply with relevant regulations, including ACFID, ACNC, and all local regulatory and jurisdictional requirements.
2.) Social Business Fund oversight:
· Ensure proper management, governance, and transparency of the Social Business Fund.
· Oversee loan disbursement, repayment tracking, and impact measurement processes.
3.) Project fund management:
· Oversee the management and allocation of funds for various projects, ensuring compliance with donor agreements and internal financial policies.
· Oversee the process of tracking and monitoring funds throughout the project lifecycle, providing regular financial reports and updates.
4.) Risk management & internal controls
· Establish and maintain a robust risk management framework.
· Identify, assess, and mitigate financial, operational, and reputational risks across all entities
5.) Reporting
· Prepare compliance reports for senior management and the Board of Directors.
