Compliance Officer

ESSENTIAL DUTIES AND RESPONSIBILITIES:

• Develop, implement, and maintain compliance policies and procedures in line with regulatory requirements.
• Monitor changes in laws, regulations, and industry standards and assess their impact on the organization.
• Conduct compliance risk assessments, audits, and internal reviews.
• Advise management and staff on compliance-related matters and best practices.
• Investigate compliance breaches or misconduct and recommend corrective actions.
• Ensure proper documentation, reporting, and record-keeping related to compliance activities.
• Coordinate with external regulators, auditors, and legal advisors when required.
• Deliver compliance training and awareness programs for employees.
• Support the development of a strong ethical culture across the organization.
• Prepare compliance reports for senior management and governing bodies.