Compliance Officer
Confidential Company
منذ 5 يوم
source :
  • Develop and implement aneffective legal compliance program
  • Createsound internal controls and monitor adherence to them
  • Draft and revise company policies
  • Proactively audit processes, practices and documents toidentify weaknesses
  • Evaluate businessactivities (e.g. investments) to assess compliance risk
  • Collaborate with external auditors and HR whenneeded
  • Set plans to manage a crisis orcompliance violation
  • Educate and trainemployees on regulations and industry practices
  • Address employee concerns or questions on legalcompliance
  • Keep abreast of internal standardsand business goals
  • Skills

  • Proven experienceas a Compliance Officer or Compliance Manager
  • Experience in risk management
  • Knowledge of legal requirements and controls (e.g.Anti-Money Laundering, or AML)
  • Familiaritywith industry practices and professional standards
  • Excellent communication skills
  • Integrity and professional ethics
  • Business acumen
  • Teamworkskills
  • Attention to detail
  • بلغ عن هذه الوظيفة

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