Compliance Officer

Role Description:

The Compliance Officer is responsible for ensuring that the organization adheres to legal, regulatory, and internal policy requirements. This role monitors operations, develops compliance programs, and provides guidance to mitigate risks and maintain ethical and legal standards across the business.

Key Responsibilities:

• Develop, implement, and maintain compliance policies, procedures, and programs.
• Monitor and review company operations to ensure adherence to laws, regulations, and internal policies.
• Conduct compliance audits, risk assessments, and investigations as needed.
• Provide guidance and training to employees on compliance requirements and ethical standards.
• Liaise with regulators, external auditors, and internal stakeholders regarding compliance matters.
• Identify potential compliance risks and recommend corrective actions.
• Prepare reports on compliance activities, findings, and r...