Compliance Officer

Reference: 11036 SJ
Consultant: Sone Johnson

Job Description

• Ensuring compliance with relevant legislation and the development of controls and procedures in all countries in which the group operates in collaboration with the external compliance officer and service providers.
• Providing guidance and support to the company on compliance matters.
• Monitoring the compliance related training done by the employees.
• Coordinating and facilitating internal and external compliance audits and incidents as well as managing the implementation of the corrective measures.
• Conducting risk assessments on the business and its clients, as well as implementing and monitoring the appropriate mitigation measures.
• Maintaining the compliance obligations register (by jurisdiction), tracking deadlines, retaining evidence, and escalating non-compliance or high-risk matters timeously.
• Providing regular feedba...