Compliance Officer
4 weeks ago
Position Summary:
As a Compliance Officer, you will be responsible for ensuring that our company adheres to regulatory requirements and internal policies. You will play a critical role in developing, implementing, and enforcing compliance programs to mitigate risks and promote a culture of compliance within the organization.
Key Responsibilities:
- Monitor and ensure compliance with applicable laws, regulations, and internal policies.
- Develop, implement, and manage compliance programs and training for employees.
- Conduct regular audits and assessments to identify areas of non-compliance.
- Collaborate with various departments to provide guidance on compliance-related issues.
- Prepare and present compliance reports to senior management and the board of directors.
- Stay updated on changes in regulations and industry standards to ensure ongoing compliance.
- Investigate and resolve compliance-related concerns or incidents.
- Act as a liaison with regulatory agencies as needed
Qualifications:
- Bachelor’s degree in Business Administration, Finance, Law, or a related field.
- Minimum [2 years] of experience in a compliance role or a similar capacity.
- Must be a chartered Accountant
- Strong understanding of regulatory requirements in [Healthcare].
- Excellent analytical and problem-solving skills.
- Strong communication and interpersonal skills, with the ability to collaborate with various stakeholders.
- Attention to detail and a proactive approach to compliance risk management.
- Relevant certification e.g., Certified Compliance and Ethics Professional CCEP, AML certification is a plus.
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