Compliance Manager
2 months ago
Compliance and Regulatory Expertise
At ABC Worldwide, we are seeking a highly skilled Compliance and Regulatory Expert to join our team. As a key member of our organization, you will play a critical role in ensuring that our operations are in compliance with all relevant laws, regulations, and industry standards.
Responsibilities:
* Conduct regular reviews to ensure compliance with regulatory requirements, contractual obligations, and organizational policies and procedures
* Identify and report exceptions to management, and work with the team to implement corrective actions
* Conduct daily hygiene checks and audits as per the monthly audit calendar, and prepare detailed reports highlighting any anomalies found
* Escalate compliance exceptions to higher management and ensure their closure, and conduct follow-up reviews to ensure implementation of action plans
* Liaise effectively with leadership teams from multiple clients, providing support and guidance as needed
Requirements:
* Strong computing skills and data analysis skills, with proficiency in MS Office
* Ability to work in a fast-paced, challenging environment, with excellent logical reasoning skills
* Auditing skills and attention to detail, with good organizing skills and ability to work independently with tight deadlines
* Excellent communication skills, with the ability to write clear and concise reports
If you are a motivated and detail-oriented individual with a passion for compliance and regulatory expertise, we encourage you to apply for this exciting opportunity.
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