Head Of Compliance

Responsibilities

• Conducting And Overseeing Internal Reviews Or Audits Periodically To Ensure That Compliance Procedures Are Followed.
• Conducting Or Directing The Internal Investigation Of Compliance Issues.
• Evaluating Business Activities Such As Investments, To Evaluate Or Assess Compliance Risk.
• Coming Up With Effective Plans To Manage A Crisis Or Compliance Violation.
• Staying Up-to-date With Internal Standards And Business Goals.
• Working Cooperatively With External Auditors When Needed.
• Preparing Appropriate Compliance Reports With Regulatory Agencies.

Qualifications

• 5+ years working experience as compliance manager, corporate law manager or similar position.
• Minimum bachelor degree in law, business law or other related field.
• Experienced in assessing company's report compliance for auditing process.
• Good with details and high analytical thinking skills.