Senior Compliance Officer

Continuously assess and improve the effectiveness of compliance programs and processes based on industry standards and emerging risks
Develop protocols for handling compliance violations and incidents. Investigate reported violations and implement corrective actions as needed.
Foster a culture of compliance throughout the organization by promoting awareness, accountability, and ethical behavior.
Design and implement comprehensive compliance programs to ensure adherence to regulatory requirements and company policies.
Establish monitoring and auditing processes to assess compliance with policies and regulations. Conduct regular internal audits and investigations as necessary.
Develop and deliver compliance training programs to educate employees on regulatory requirements, company policies, and ethical standards.
Serve as the primary point of contact for regulatory inquiries and audits. Stay abreast of regulatory changes and communicate updates to relevant stakeholders.
Collaborate with cross- functional teams to develop and update compliance policies, procedures, and guidelines in line with regulatory changes and best practices.
Conduct regular risk assessments to identify potential compliance risks and develop strategies to mitigate them effectively.
Prepare and submit timely reports to senior management and regulatory authorities regarding compliance activities, findings, and recommendations.

Strong analytical skills with the ability to interpret complex regulations and assess their impact on business operations.
Proven experience (10+ years) in compliance, regulatory affairs, or risk management, preferably in a senior role.
Excellent communication and interpersonal skills, with the ability to effectively engage and influence stakeholders at all levels.
Bachelor&039;s degree in Law.

Chế độ bảo hiểm, Du Lịch, Chế độ thưởng, Chăm sóc sức khỏe, Đào tạo, Tăng lương

Cập nhật gần nhất lúc: 2024-04-01 18:35:42