Compliance Officer

Role & responsibilities

Regulatory Compliance:

• Monitor and ensure adherence to legal, regulatory, and company policies.
• Responsible for ensuring that the company complies with all external regulatory requirements and internal policies and procedures.
• Assisting the legal department to communicate the associated statutory requirements with every applicable Industrial, Labour and Environmental regulatory and legal compliance.

Internal Policies & Procedures:

Develop, implement, and enforce internal compliance policies and procedures.

Conduct regular compliance audits and assessments to ensure policies are followed.

Reporting and Documentation:

Prepare compliance reports for senior management and regulatory bodies, as required.

Maintain thorough documentation of compliance activities, audits, and investigations.

Liaison with Regulatory Authorities:

Serve as the main point of contact for regulatory bodies, ensuring the company meets all necessary reporting requirements.

Coordinate audits by regulatory bodies and ensure timely resolution of findings.

Qualification:

Education: Degree in Law or Semi qualified CS

Experience: Minimum of 3-5 years of experience in a compliance-related role, preferably in a regulated industry.