Compliance Officer
4 weeks ago
Responsibilities
- Develop and update policies and procedures to ensure compliance with applicable laws and regulations.
- Communicate policies to employees and provide training to ensure understanding and adherence.
- Ensure compliance with data protection and privacy regulations.
- Stay abreast of changes in laws and regulations relevant to the industry.
- Monitor regulatory developments and assess their impact on the organization.
- Conduct risk assessments to identify areas of potential compliance vulnerability.
- Develop and implement risk mitigation strategies.
- Provide training sessions to employees on compliance-related topics.
- Prepare and submit required reports to regulatory bodies.
- Keep management informed of the status of compliance activities
- Monitor and enforce compliance through regular audits
- Collaborate with other departments to address compliance issues
- Recommend and implement improvements to the compliance program.
- Stay informed about industry best practices and incorporate them into the compliance framework.
Job Specification
- Bachelor's Degree in Business Administration, Law, Finance, or a related field.
- Advanced degree or professional certification e.g., Certified Compliance & Ethics Professional is a plus.
- 3 - 5 years proven experience
- Strong understanding of relevant laws, regulations, and industry standards.
- Excellent analytical, communication, and interpersonal skills.
- Ability to work independently and collaboratively in a team.
- Attention to detail and strong organizational skills.
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