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Process & Compliance Officer

Qualification/Work Experience :

• Proven experience as a Process & Compliance Officer • Experience in risk management • Knowledge of legal requirements and controls • Familiarity with industry practices and professional standards • Excellent communication skills • Integrity and professional ethics • Business acumen • Teamwork skills • Attention to detail • BSc/BA in law, finance, business administration or a related field • Professional certification

Job Description:

• Develop and implement an effective legal compliance program • Create sound internal controls and monitor adherence to them • Draft and revise company policies • Proactively audit processes, practices and documents to identify weaknesses • Evaluate business activities (e.g. investments) to assess compliance risk • Collaborate with external auditors and HR when needed • Set plans to manage a crisis or compliance violation • Educate and train employees on regulations and industry practices • Address employee concerns or questions on legal compliance

Date Posted : Jan 09, 2020