Compliance Officer

Job Description:

• Develop, implement, and monitor compliance programs and initiatives to ensure adherence to regulatory requirements and company policies.
• Conduct compliance assessments, audits, and reviews to identify compliance risks and gaps.
• Provide guidance and training to employees on compliance policies, procedures, and standards.
• Investigate compliance violations, complaints, and incidents, and recommend corrective actions and preventive measures.
• Maintain accurate records and documentation of compliance activities and findings.

Job Requirements:

• Bachelor’s degree in Business, Law, Finance, or related field. Compliance certification (e.g., CRCM, CCEP) preferred.
• Proven experience in compliance, risk management, or related roles.
• Strong knowledge of regulatory requirements and industry standards.
• Excellent analytical, problem-solving, and decision-making skills.
• Strong communication and interpersonal skills.
• Attention to detail and ability to work independently.