Vacancy title:
Compliance Officer
Jobs at:
Bridging Gap Solutions LtdDeadline of this Job:
Thursday, August 29 2024
Summary
Date Posted: Friday, August 16 2024, Base Salary: Not Disclosed
JOB DETAILS:
The role of the Compliance Officer is to mitigate risks, protect the organizations reputation and promote ethical behavior. The role requires an individual who possesses a strong understanding of relevant laws and regulations, exceptional analytical and communication skills, and a proven ability to build relationships and drive change and significantly contribute to the organization’s long-term success and sustainability.
PRINCIPAL ACCOUNTABILITIES
AREA 1: Regulatory Compliance
• Responsible for staying abreast of evolving regulations and industry standards
• Responsible for implementing necessary changes to internal policies and procedures and ensuring ongoing compliance with relevant laws.
AREA 2: Risk Management
• Responsible for identifying, assessing, and mitigating potential compliance risks
• Develop and implement robust risk management strategies and controls
AREA 3: Training and Communications
• Designs and delivers training programs to educate employees on relevant law, regulations, and internal policies
• Serve as a point of contact for employees seeking guidance on compliance matters
AREA 4: Policy Development and Implementation
• Responsible for developing, revising, and implementing compliance policies and procedures, ensuring alignment with industry best practices and regulatory requirements.
AREA 5: Collaboration and Relationship building
• Responsible for collaborating with various stakeholders, including legal, human resources, and other business units, to promote a culture of compliance and foster open communication.
AREA 6: Monitoring and Testing
• Responsible for establishing monitoring and testing protocols to assess the effectiveness of the organization’s compliance program and identify areas for improvement.
AREA 7: Investigations and Reporting
• Responsible for investigating potential compliance issues, determines the appropriate course of action, and reports findings to senior management and, when necessary, regulatory bodies
KNOWLEDGE, SKILLS, AND EXPERIENCE REQUIRED TO UNDERTAKE THIS ROLE
Qualifications:
• Bachelor’s degree in any related field such as law, business or finance
• 5+ years of experience in marketing management or a related role.
• Grade 12 certificate
Other competencies
• Prior experience in compliance, risk management, legal or audit roles, an added advantage
• Work Complexities and Additional Requirements
• Ability to work long hours, over and above 40 hours per week, to deliver assignments within tight deadlines
• Demonstrate ability to have critical technical or professional knowledge/skills related to the role.
Work Hours: 8
Experience in Months: 60
Level of Education: Bachelor Degree
Job application procedure
Interested in applying for this job? Click here to submit your application now.
• Interested Candidates should submit their resume and a cover letter detailing your qualifications and experience. Include “Compliance Officer” in the subject line.
All Jobs
Join a Focused Community on job search to uncover both advertised and non-advertised jobs that you may not be aware of. A jobs WhatsApp Group Community can ensure that you know the opportunities happening around you and a jobs Facebook Group Community provides an opportunity to discuss with employers who need to fill urgent position. Click the links to join. You can view previously sent Email Alerts here incase you missed them and Subscribe so that you never miss out.