Compliance Officer

SUMMARY:
Ensure that the company adheres to legal standards and in-house policies.

POSITION INFO:

Job Summary:

The Compliance Officer will leverage their expertise to ensure the company adheres to legal standards and in-house policies. They will enforce regulations across all business levels and provide expert guidance on compliance and legal matters.

Qualifications:

• Bachelor’s degree in Law, Finance, Business Administration, or a related field
• 3 – 5 years’ experience as a Compliance Officer or in a legal advisory role
• In-depth knowledge of industry standards, regulations, and legal requirements
• Excellent knowledge of reporting procedures and record-keeping
• Strong business acumen partnered with a dedication to legality
• Strong understanding of corporate law and governance
• Methodical and diligent with outstanding planning abilities
• An analytical mind able to “see” the complexities of procedures and regulations
• Excellent communication and negotiation skills

Advantageous

• Certification in compliance (e.g., Certified Compliance & Ethics Professional)
• Admitted attorney

Key Responsibilities:

• Develop and oversee control systems to prevent or address violations of legal guidelines and internal policies
• Provide legal advice and support on compliance issues, ensuring alignment with regulatory requirements
• Evaluate the efficiency of controls and improve them continuously, utilising legal expertise to identify potential risks
• Draft, modify, and implement company policies with a strong legal foundation
• Collaborate with corporate Counsel and HR departments to monitor the enforcement of standards and regulations
• Conduct legal research and stay updated on regulatory developments within or outside of the company
• Assess the business’s future ventures to identify possible compliance and legal risks
• Review the work of colleagues when necessary to identify compliance issues and provide legal advice or training
• Prepare detailed reports for senior management and external regulatory bodies as appropriate
• Assist clients with FICA compliance queries on an ad hoc basis

NB! This job is now closed. You can apply for other jobs by uploading your CV.