Job Description /Legal/Compliance Officer

Compliance Officer Job Description

A Compliance Officer oversees and ensures adherence to regulatory and legal standards within the organization. They develop and implement compliance programs, monitor practices, and provide training to staff to mitigate risks. Their expertise is essential in maintaining the trust and integrity of the organization.

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Leverage this Compliance Officer job description template to attract qualified compliance professionals. Customize the requirements and responsibilities based on your organization's specific needs. This template aims to help you find someone proficient in regulatory compliance and risk management.

Compliance Officer Responsibilities Include:

  • Develop and implement compliance policies and procedures
  • Conduct regular audits to ensure compliance
  • Provide training to staff on compliance issues
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Job Brief

We are seeking a dedicated Compliance Officer to join our regulatory affairs team.

In this role, you will manage compliance programs and policies, conducting regular audits to assess adherence to legal standards. Your ability to identify and resolve compliance issues proactively will help enhance our risk management practices.

You will also facilitate training sessions to ensure all employees understand compliance responsibilities and practices. Strong leadership and analytical skills are essential for this position.

This is a great opportunity to make a significant impact on our organization's compliance culture while advancing your career.

Responsibilities

  • Develop and implement compliance policies and procedures
  • Conduct regular audits to ensure compliance
  • Provide training to staff on compliance issues
  • Monitor changes in laws and regulations
  • Investigate and resolve compliance issues
  • Prepare reports for management and regulatory agencies
  • Collaborate with other departments to ensure compliance
  • Maintain documentation of compliance activities
  • Respond to inquiries from regulatory agencies
  • Stay up-to-date on industry trends and best practices

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Requirement

  • Bachelor's degree in Law or related field
  • Minimum of 2 years experience in compliance role
  • Strong knowledge of regulatory requirements
  • Excellent communication and interpersonal skills
  • Ability to work independently and in a team
  • Attention to detail
  • Analytical and problem-solving skills
  • Proficient in Microsoft Office
  • Certified Compliance Professional (CCP) preferred
  • Fluency in English and Malay

Skills

  • Analytical thinking
  • Problem-solving
  • Attention to detail
  • Communication
  • Interpersonal skills
  • Adaptability
  • Organizational skills
  • Teamwork
  • Leadership
  • Time management

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