Compliance Manager

SUMMARY:
Compliance Manager

POSITION INFO:

Compliance Officer: Core Function will be to ensure organisational,  and business processes,  comply with government regulations, while ensuring that the business runs smoothly.  To ensures that unfiltered reports reach management. To conduct risk assessments and advise management. 

• • Monitors all operational processes and procedures using a compliance management platform to ensure that the company complies with all legal regulations and ethical standards.
  • Manages information flow by researching, recording and analysing data and information. With a regular flow of information and conducting compliance risk assessments, they ensure that the business runs smoothly.
  • Trains and educates staff so that they are informed of any legal changes and updates to compliance guidelines.
  • Acts as contact person and liaison between department heads and senior management.
  • Conducts regular assessments to determine whether policies are compliant with the law.

  To avoid conflicts of interest, the Compliance Officer position should not be situated within or report directly to the legal department. Compliance Officers ensure that the company complies with the law while ensuring that the business runs smoothly. Ideally, the position is located directly under the board of directors, guaranteeing independence and also a direct reporting line to senior management. This ensures that unfiltered reports reach the management.

  Additional requirements include:

  • Analytical thinking and ability
  • Strong communication skills
  • Legal and moral integrity
  • Strategic thinking
  • Good command of English
  • Expert knowledge of the company and the relevant market
  • Management experience