Compliance officer

Job Description

Job Opportunity - Compliance Officer

Summary:

The Compliance Officer ensures that the company operates in full compliance with all applicable laws, regulations, and internal policies. This role monitors and evaluates compliance issues within the organization and works proactively to prevent violations and mitigate risk.

Key Responsibilities:

Develop, implement, and maintain compliance policies and procedures.

Monitor adherence to laws, regulations, and internal guidelines relevant to the company's operations.

Conduct regular compliance audits and risk assessments.

Investigate potential breaches of compliance and recommend corrective actions.

Advise management and staff on regulatory requirements and updates.

Prepare and submit compliance reports to senior management and relevant authorities.

Train employees on compliance-related topics to build awareness and adherence.

Liaise with external regulators, auditors, and legal advisors as needed.

Maintain records of compliance activities.

Requirements:

Bachelor's degree in Law, Business Administration, Finance, or a related field.

Proven experience as a compliance officer or in a similar role.

Solid knowledge of industry regulations and best practices.

Strong analytical and problem-solving skills.

Excellent communication and interpersonal abilities.

High ethical standards and attention to detail.