Compliance Officer: Strategic Risk Manager
2 days ago
We are seeking a meticulous and highly analytical Compliance Officer who is deeply committed to upholding the integrity of our organization by ensuring strict adherence to all applicable laws, regulations, industry standards, and internal policies. This role requires a proactive professional with a keen eye for detail, a strong ethical compass, and a passion for fostering a culture of compliance and accountability.
About the RoleThe ideal candidate will possess the expertise to assess risks, implement compliance programs, monitor regulatory changes, and provide actionable guidance to safeguard the organization from potential liabilities while promoting operational excellence. Key responsibilities include:
- Developing, implementing, and monitoring compliance programs to ensure alignment with industry regulations and internal policies.
- Conducting unannounced inspections and investigations across all departments, ensuring strict adherence to the disciplinary grid.
- Identifying violations and implementing immediate corrective actions while officially communicating outcomes to all involved.
- Organizing training programs to educate employees on compliance requirements and promote adherence.
- Championing a culture of compliance, integrity, and accountability across all subsidiaries.
- Conducting regular audits and risk assessments to identify and mitigate compliance risks.
- Maintaining up-to-date knowledge of changes in laws, regulations, and industry best practices relevant to hospitality and fintech sectors.
- Preparing comprehensive compliance reports for senior management and recommending improvements for operational integrity.
- Liaising with regulatory bodies and ensuring timely submissions of reports and filings.
- Providing training and guidance to staff on compliance matters and promoting a culture of compliance across all subsidiaries.
- Investigating and resolving compliance-related issues, breaches, or complaints.
To be successful in this role, you should have:
- A 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.
- Ability to collaborate effectively across teams.
IBIC Holdings is a dynamic organization that values integrity, accountability, and excellence. We offer a challenging and rewarding work environment where you can grow professionally and make a meaningful contribution to our success.
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