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Compliance Officer
Responsibilities/Duties
ESSENTIAL QUALIFICATIONS, KNOWLEDGE & EXPERIENCE
Qualifications
- Ensure RDMC’s operations and business transactions comply with applicable national & international laws, regulations, and policies. (i.e.: SAPIN II).
- Develop, implement, and manage corporate-wide compliance program based on risk-mapping.
- Plan, implement and oversee corporate risk management programs.
- Proactively audit processes, procedures & on-going practices.
- Review previous external audit findings, ensure the actions taken to address findings are being conducted appropriately and create return-on-experience/lesson learned.
- Provide support for the enhanced due diligence process followed on risk assessment prior to account opening and provide decisions accordingly.
- Coordinate with corporate compliance function and state regulators.
- Oversee all tasks & activities related to the conduction of internal control.
- Ensure adherence to the code of conduct and business ethics.
- Coordinate with HR to review received whistleblowing alerts, plan and implement actions needed.
- Liaise with external auditors, corporate & state regulator.
- Create and coordinate proper reporting channels for compliance issues, draft and distribute company compliance communications.
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Coordination and schedule required compliance training for employees at risk.
ESSENTIAL QUALIFICATIONS, KNOWLEDGE & EXPERIENCE
Qualifications
- BSc/BA in business administration or law.
- Professional certification (i.e.: Certified Compliance & Ethics Professional) is a plus.
-
Superior skills in Microsoft 365 applications (Excel, Word, Power Point, One Drive, Teams) as well as Microsoft Dynamics.
- Legal requirements and controls.
- Internal control & auditing
- Anti-corruption laws & regulations
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Familiarity with industry practices & professional standards.
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5-7 years of proven experience as a compliance officer within a multinational environment.
- Business acumen.
- High attention to detail.
- Superior communication skills.
- Excellent leadership abilities.
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