
Senior Regulatory Compliance Officer
19 hours ago
This role is responsible for ensuring that the organization's internal policies, procedures, and regulatory requirements are met. The Senior Associate will conduct compliance audits, risk assessments, and provide guidance to various departments to promote a culture of compliance.
Responsibilities:
- Evaluating the effectiveness of internal compliance programs and controls.
- Supporting the development, implementation, and maintenance of compliance policies and procedures.
- Creating and delivering training programs to educate employees on compliance requirements and best practices.
- Identifying and assessing compliance risks within the organization.
- Preparing and presenting compliance reports to senior management and relevant stakeholders.
- Staying up-to-date with changes in regulations and industry standards that may impact the organization.
Requirements:
- Bachelor's degree in finance, Business Administration, Risk Management, or a related field; master's degree preferred.
- 1-2 years of experience in risk management, compliance, or a related field.
- Qualification and experience in Audit (e.g., ACCA, Certified Internal Auditor) is a plus.
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