JOB PURPOSE:

The Compliance Officer ensures that the organization operates in accordance with legal and regulatory requirements, internal policies, and industry standards. This role plays a key part in identifying potential compliance risks, implementing controls, and promoting a strong culture of compliance throughout the organization.

KEY RESPONSIBILITIES:

• Monitor and interpret regulatory and legislative developments relevant to the organization’s activities.
• Develop, implement, and maintain internal policies and procedures to ensure compliance with laws and regulations.
• Conduct regular audits and risk assessments to identify areas of non-compliance or operational risk.
• Provide training and guidance to staff on compliance-related matters, including codes of conduct, data protection.
• Investigate potential compliance violations and recommend appropriate corrective actions.
• Prepare and submit regulatory reports and filings as required by governing bodies.
• Liaise with regulatory authorities during audits, inspections, or investigations.
• Maintain up-to-date records of compliance activities and incidents.
• Support internal departments in embedding compliance into their daily operations.
• Promote ethical behavior and a strong compliance culture across the organization.