Compliance Officer
2 weeks ago
Job Overview: We are seeking a highly skilled and detail-oriented Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our company operates in accordance with all applicable laws, regulations, and internal policies. You will play a crucial role in maintaining the integrity of our operations and safeguarding our reputation.
**Duties**:
- Conduct internal audits to assess compliance with regulatory requirements and internal policies
- Develop and implement compliance management systems and procedures
- Monitor and analyze regulatory changes to ensure ongoing compliance
- Prepare and submit regulatory reports to relevant authorities
- Collaborate with various departments to identify compliance risks and develop mitigation strategies
- Provide training and guidance to employees on compliance-related matters - Investigate and resolve compliance issues or violations
- Stay up-to-date on industry best practices and emerging trends in compliance Experience: - Bachelor's degree in Business, Finance, or a related field (Master's degree preferred)
- Proven experience working in a compliance role within the banking or financial services industry - Strong knowledge of regulatory requirements and reporting obligations - Excellent analytical skills with the ability to interpret complex regulations
- Exceptional attention to detail and accuracy
- Strong communication skills, both written and verbal
- Ability to work independently and collaboratively in a fast-paced environment
**Benefits**:
- Company pension
- Private medical insurance
- Work from home
Schedule:
- Monday to Friday
- No weekends
Supplemental pay types:
- Bonus scheme
- Commission pay
- Performance bonus
- Tips
- Yearly bonus
**Education**:
- Diploma of Higher Education (preferred)
Work Location: In person
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