Compliance Officer
1 week ago
Pronel Personnel is seeking a detail-oriented professional with a strong administrative background to fill a Compliance Officer position.
Position Overview:
As a Compliance Officer, you will be responsible for developing, implementing, and maintaining compliance programs to ensure our client meets all relevant laws and regulations. You will play a key role in monitoring compliance, conducting audits, and providing guidance across the organization.
Key Responsibilities:
- Compliance Programs: Develop and maintain compliance programs, policies, and procedures.
- Regulatory Monitoring: Stay updated on regulatory changes and assess potential compliance issues.
- Risk Assessments: Conduct risk assessments and audits to improve controls and address compliance gaps.
- Investigations: Investigate non-compliance issues, fraud, and unethical behavior, recommending corrective actions.
- Employee Guidance: Advise employees on compliance matters and ethical standards.
- Training: Create and deliver training programs to educate staff on compliance responsibilities.
- Collaboration: Work with various departments to address and resolve compliance issues.
- Record Keeping: Maintain accurate records of compliance activities, including audits and investigations.
- Regulatory Liaison: Communicate with regulatory authorities and stay informed on best practices.
- Reporting: Prepare and submit regulatory filings, reports, and disclosures.
- Compliance Metrics: Track compliance metrics and KPIs to evaluate program effectiveness.
- Due Diligence: Review third-party vendors for compliance with contracts and regulations.
- Culture Promotion: Foster a culture of integrity and accountability within the organization.
Requirements:
- Strong administrative skills with meticulous attention to detail.
- Previous experience in a compliance role is required.
- Excellent communication skills, both written and verbal.
- Ability to manage multiple tasks and collaborate with various teams.
Please apply directly, ensuring all qualifications match the advertised criteria to be contacted.
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