Compliance managerFCO International Inc.

COMPLIANCE MANAGER
Preferred skills and qualifications
·        Experience in risk management or auditing
·        Exposure to curating, executing and monitoring compliance projects
·        In depth knowledge of the industry's standards and regulations
·        Solid understand of risk and compliance principles and frameworks
Required skills and qualifications
·        Bachelor's degree in law, business administration, or a similar discipline
·        Min 4 years' experience in compliance/operation-based role.
·        Prior experience working as a compliance manager or in a similar position
·        Proficiency in industry trends, law, and regulations
·        Outstanding analytical skills and problem-solving abilities
·        Certified compliance professional is a plus
Responsibilities
·        Supervise all the business processes that involve compliance and regulations
·        Take timely actions to ensure compliance, both with national/local laws and internal policies of the company
·        Make reports and documentation or potential compliance risk, as a compliance risk manager
·        Establish and carry out proper training programs, so that the employees are aware of the laws and regulations they need to adhere to
·        Carry out investigation and rectify them as per the regulatory guidelines