Compliance Officer

Job Description

A compliance officerensures that an organization adheres to regulatory requirements and internal policies. They assess and manage a companys financial and legal risks by determining potential compliance issues and developing strategies to mitigate them.Compliance officers also conduct audits and risk assessments to identify and alleviate compliance-associated risks. They also investigate and report any violations of laws or regulations to management and regulatory bodies.compliance Officers are responsible forensuring that all corporate processes and procedures comply with the law. And not only the law a Compliance Officer is also responsible for ensuring that company operations comply with internal standards too.identifies risks that an organization faces and advises on how to avoid or address them. It implements controls to protect the organization from those risks. Compliance monitors and reports on the effectiveness of controls in the management of the organizations risk exposureStrong leadershipExceptional organizationNegotiation skillsProblem-solving abilityRegulatory knowledgeRisk managementAuditing proficiencyData analysisTechnical savviness

Keyskills :
regulatorymanagementauditingrisknegotiationabilityproblem-solvingproficiencyknowledge