Regulatory officer

PR
Pay Rate: $40,000 per year

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Compliance Officer

The compliance officer or compliance manager, ensures a company function in a legal and ethical manner while meeting its business goals . They are responsible for developing compliance programs, reviewing company policies, and advising management on possible risks.

Responsibilities of Compliance Officer

• The compliance officer must implement and manage an effective legal compliance program.
• The compliance officer must develop and review company policies.
• The compliance officer must advise management on the company's compliance with laws and regulations through detailed reports.
• The compliance officer must create and manage effective action plans in response to audit discoveries and compliance violations.
• The compliance officer must regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
• The compliance officer must assess company operations to determine compliance risk.
• The compliance officer must ensure all employees are educated on the latest regulations and processes.
• The compliance officer must resolve employee concerns about legal compliance.

Requirements of Compliance Officer

• The compliance officer must have bachelor's degree in law, finance, business management, or a related field.
• The compliance officer must have 3 5 years' proven experience in a compliance officer role.
• The compliance officer must have good knowledge of legal requirements and procedures.
• The compliance officer must have a brilliant oral and written communication skills.
• The compliance officer must have highly analytical with strong attention to detail.