Compliance managerFCO International Inc.

COMPLIANCE MANAGER
 
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 on potential compliance risks, 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 investigations to find gaps in the current strategies, which involve compliance and rectify them as per the regulatory guidelines
Required skills and qualifications
Bachelor's degree in law, business administration
Prior experience working as a compliance manager
Proficiency in industry trends, laws, and regulations
Outstanding analytical skills and problem-solving abilities
Preferred skills and qualifications
Experience in risk management or auditing
Exposure to curating, executing and monitoring compliance projects