Compliance Officer

at  Cybalink Solutions

ENSURING INTEGRITY, COMPLIANCE, AND ETHICAL EXCELLENCE

The Compliance Officer will be responsible for ensuring that our company adheres to legal standards and in-house policies. They will be tasked with enforcing regulations in all aspects and levels of business as well as providing guidance on compliance matters.

QUALIFICATIONS:

• Musta have at least 5 years’ experience as a Compliance Officer or in a similar role.
• In-depth knowledge of the industry’s standards and regulations.
• Excellent knowledge of reporting procedures and record keeping.
• A business acumen partnered with a dedication to legality.
• Methodical and diligent with outstanding planning abilities.
• An analytical mind able to “see” the complexities of procedures and regulations.
• Excellent communication skills.
• Preferably BSc/BA in law, finance, business administration, or a related field.
• Certified compliance professional is a plus.
• Must be knowledgeable in ChatGPT and other AI compliance guidelines.

• Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies.
• Evaluate the efficiency of controls and improve them continuously.
• Revise procedures, reports, etc. periodically to identify hidden risks or non-conformity issues.
• Draft, modify, and implement company policies.
• Collaborate with corporate counsels and HR departments to monitor enforcement of standards and regulations.
• Assess the business’s future ventures to identify possible compliance risks.
• Review the work of colleagues when necessary to identify compliance issues and provide advice or training.
• Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control.
• Prepare reports for senior management and external regulatory bodies as appropriate.