We are searching for a diligent and professional Compliance Officer to join our compliance department. You will be responsible for ensuring our business operations and procedures comply with legal regulations and internal policies.
In this position, you will perform a range of duties including evaluating all current and new compliance regulations, reviewing company processes, and leading training sessions.
The successful candidate will be an excellent communicator, with in-depth knowledge of the latest industry procedures and regulations.
Responsibilities : Develop and implement company policies and regulations.Oversee all business operations relating to compliance including policies, investments, and procedures.
Design and monitor control systems to deal with violations of legal rules and internal policies.Regularly assess the efficiency of control systems and recommend effective improvements.
Review and evaluate company procedures and reports to identify hidden risks or common issues.Coordinate with different department managers to review all departmental compliance policies.
Perform periodic audits on company procedures and processes.Lead employee training sessions on legal and compliance issues.
Lead the financial, operational, consumer protection and AML audit.Supervise compliance officers and team.Requirements : Bachelor’s degree in any Business-related field, preferably in Accountancy or Industrial EngineeringCertified Public Accountant is an advantageA minimum of 3 years’ experience as a Compliance Officer, Compliance Manager or similar position.
At least 2 years of supervisory experienceStrong knowledge of industry processes and regulations.Knowledgeable in ISO 9001 : 2015 Standards, financial & operational audit, consumer protection audit and AML audit.
Outstanding communication and interpersonal abilities.An analytical mindset with excellent organizational skills.