
Corporate Compliance Advisor
7 days ago
**Job Profile**
The Corporate Compliance Advisor works at National Compliance, ensuring clients adhere to legal standards and in-house policies from a distance. Key responsibilities include enforcing regulations, conducting sanction screenings, risk assessments, and transaction monitoring.
**Responsibilities:**
- Regulatory Compliance: Ensure clients comply with legal standards and in-house policies.
- Sanction Screening: Conduct thorough screenings to prevent engaging with blacklisted entities.
- Risk Management: Identify and mitigate potential risks in business operations and strategies.
- Transaction Monitoring: Review transactions for suspicious activity and escalate if necessary.
- Compliance Program Development: Design, implement, and maintain compliance programs to ensure regulatory compliance.
- Internal Controls: Establish and monitor internal controls to prevent non-compliance.
- Policy Development: Update company policies to align with current compliance standards and best practices.
- Auditing: Regularly review and audit processes to identify areas for improvement.
- Training: Provide compliance training to staff to ensure they understand regulatory requirements.
- Proposal Development: Prepare comprehensive proposals for compliance projects or initiatives.
- Collaboration: Work closely with other departments to ensure compliance across the organization.
- Crisis Management: Establish plans to manage compliance violations and minimize damage.
- Knowledge Development: Stay updated on regulatory changes and industry best practices.
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