Job Description

SUMMARY:
Ensure that the company adheres to legal standards and in-house policies.
POSITION INFO:
Job Summary:
The Compliance Officer will leverage their expertise to ensure the company adheres to legal standards and in-house policies. They will enforce regulations across all business levels and provide expert guidance on compliance and legal matters.
Qualifications:

• Bachelor's degree in Law,

, Business Administration, or a related field * 3 - 5 years' experience as a Compliance Officer or in a legal advisory role

• In-depth knowledge of industry standards, regulations, and legal requirements
• Excellent knowledge of reporting procedures and record-keeping
• Strong business acumen partnered with a dedication to legality
• Strong understanding of corporate law and governance
• Methodical and diligent with outstanding planning abilities
• An analytical mind able to "see" the complexities of procedures and regulations
• Excellent communication and negotiation skills

Advantageous

• Certification in compliance (e.g., Certified Compliance & Ethics Professional)
• Admitted attorney

Key Responsibilities:

• Develop and oversee control systems to prevent or address violations of legal guidelines and internal policies
• Provide legal advice and support on compliance issues, ensuring alignment with regulatory requirements
• Evaluate the efficiency of controls and improve them continuously, utilising legal expertise to identify potential risks
• Draft, modify, and implement company policies with a strong legal foundation
• Collaborate with corporate Counsel and

departments to monitor the enforcement of standards and regulations * Conduct legal research and stay updated on regulatory developments within or outside of the company

• Assess the business's future ventures to identify possible compliance and legal risks
• Review the work of colleagues when necessary to identify compliance issues and provide legal advice or training
• Prepare detailed reports for senior management and external regulatory bodies as appropriate
• Assist clients with FICA compliance queries on an ad hoc basis

If this sounds like you, we would like to chat with you. Forward your CV and our team will be in touch to discuss your CV and skillset. Thank You