Compliance Officer
Posted on :
10-01-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 2444025
- 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 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.
- Coordinate and schedule required compliance training for employees at risk.
Employment Type
Full Time
Department / Functional Area
Key Skills
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