Don’t have an account? Sign Up Free!
Fill in your e-mail address below and we will send you an email with further instructions.
Job Description:
• Monitoring the current policies and systems in place and ensuring that it complies with legal and regulatory laws.
• Train the employees on the laws and regulations, so there is no ambiguity in the compliance and risk for the jobs that they perform.
• Learn, unlearn and relearn the dynamic changing ecosystem of compliance and regulatory laws of the country.
• Report to, and liaise with the senior compliance manager and make decisions based on the guidance received by them.
• Curate and maintain control systems to identify and handle breaking of rules and any violations 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.
Hi! Simply click below and type your query.
Our experts will reply you very soon.