Compliance Officer
2 weeks ago
As a Compliance Officer at FOUR POINT 0, you will play a vital role in ensuring our operations comply with all applicable legal and regulatory requirements. This position supports the Group Financial Director with company secretarial duties for all group subsidiaries and assists in legal operations, ensuring the organisation adheres to statutory obligations and best practices.
Key Responsibilities:
- Regulatory Compliance: Monitor and ensure compliance with regulatory requirements and internal policies across the organisation.
- Company Secretarial Functions: Support the Group Financial Director with company secretarial functions, including maintaining statutory registers and filing returns.
- Legal Operations: Assist with legal operations, including contract reviews and managing external legal counsel.
- Internal Audits and Reviews: Conduct internal audits and reviews to identify potential compliance issues.
- Liaising with Regulatory Bodies: Liaise with regulatory bodies and ensure timely reporting and resolution of compliance matters.
- Policy Development: Develop, implement, and review company policies to ensure compliance with industry regulations and legal requirements.
- Training and Guidance: Provide training and guidance to staff on compliance issues and internal policies.
Essential Requirements:
- Education: Bachelors degree in Law, Finance, Business Administration, or a related field.
- Professional Qualifications: Professional qualifications (e.g., CCSA, ICSA) in compliance or corporate governance.
- Experience: Proven experience in compliance, company secretarial duties, and legal operations.
- Candidate Profile: Strong understanding of corporate governance and regulatory frameworks. Experience in a group structure environment. Excellent communication skills, with the ability to provide clear guidance on complex regulatory issues.
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