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Regulatory Compliance Specialist
1 day ago
IBIC Holdings is seeking a highly skilled Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring strict adherence to all applicable laws, regulations, industry standards, and internal policies.
Key Responsibilities:
Develop, implement, and monitor compliance programs to ensure alignment with industry regulations and internal policies.
Conduct regular audits and risk assessments to identify and mitigate compliance risks.
Organize training programs to educate employees on compliance requirements and promote adherence.
Champion a culture of compliance, integrity, and accountability across all subsidiaries.
Liaise with regulatory bodies and ensure timely submissions of reports and filings.
Investigate and resolve compliance-related issues, breaches, or complaints.
Prepare comprehensive compliance reports for senior management and recommend improvements for operational integrity.
Requirements:
Bachelor's degree in Law, Business Administration, or a related field. Professional certifications (e.g., ICA, CFE, or similar) are an added advantage.
3-5 years of experience in compliance roles, preferably in hospitality.
Strong knowledge of regulatory requirements and risk management principles.
Salary Range:
$80,000 - $120,000 per year.
About IBIC Holdings
At IBIC Holdings, we value professionalism, integrity, and commitment to excellence. We offer a competitive salary package, opportunities for growth and development, and a collaborative work environment.
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