Compliance Officer
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Job Location:
Monthly Salary:
Posted on:
7 hours ago
Vacancies:
1 Vacancy
Job Summary
Our client is looking for Compliance Officer to join their team.
Salary:
USD 650 Gross
Responsibilities:
- Conduct periodic compliance and policy adherence checks across all business units.
- Verify adherence to internal controls SOPs and statutory obligations.
- Identify and report violations recommending corrective actions.
- Monitor closure of audit and compliance findings.
- Supervise deploy and monitor security guards across assigned sites.
- Ensure guards maintain professionalism discipline and vigilance.
- Conduct spot checks on security systems and CCTV coverage.
- Support investigations into theft fraud or operational losses.
- Identify and assess operational and compliance risks.
- Investigate losses and recommend risk mitigation measures.
- Coordinate and process insurance claims for the company.
- Maintain insurance claim registers and track settlement progress. Prepare and maintain compliance inspection and investigation reports.
- Maintain records of licenses permits and insurance documentation.
- Conduct awareness and induction training on compliance ethics and loss prevention.
- Provide feedback and recommendations to management for continuous improvement.
Key Skills:
- Strong knowledge of compliance and internal controls
- Understanding of insurance policies and claims processes
- Investigative analytical and reporting skills
- Legal and court representation skills
- Supervisory and interpersonal skills
- Computer literacy (Word Excel PowerPoint Reports) Essential
- Integrity confidentiality and sound judgment
Qualifications:
- Diploma or Degree in Risk Management Security Management Compliance or related field
- Certificate in Loss Control or Insurance Claims Handling
- Knowledge of criminal procedures and insurance claim processes
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
