Compliance Officer at Concrete Logistics Limited

Regulatory Compliance

• Ensure the company complies with all industry regulations, standards, and best practices.
• Stay updated on legal and regulatory changes and advise the organization accordingly.
• Develop and implement compliance policies and procedures.

Audit Management

• Plan, execute, and oversee internal audits to assess the effectiveness of internal controls and compliance with laws and regulations.
• Prepare and present audit reports, identifying areas of improvement and recommending corrective actions.

Risk Assessment

• Conduct regular risk assessments to identify potential areas of compliance vulnerability.
• Develop and implement risk mitigation strategies.

Training and Awareness

• Develop and deliver training programs to educate employees on compliance requirements and ethical conduct.
• Promote a culture of compliance within the organization.

Monitoring and Reporting

• Monitor and report on compliance with policies and procedures.
• Maintain accurate records of compliance activities and audit findings.

Investigations

• Conduct investigations into compliance breaches and recommend disciplinary actions as needed.
• Work with legal and human resources departments to resolve compliance issues.

Collaboration

• Work closely with other departments to ensure compliance with regulatory requirements.
• Serve as a liaison with regulatory bodies and external auditors.

Documentation

• Maintain and update compliance documentation and records.
• Ensure all compliance-related documents are properly filed and accessible.

Continuous Improvement

• Review and improve compliance processes and controls on an ongoing basis.
• Implement best practices in compliance management.

Qualifications:

• Bachelor’s degree (B.S.C) in Accounting and Finance.
• Minimum of 5 years' experience as a compliance officer with strong background in auditing.
• Effective communication skills and the ability to follow directions.
• Proficient computer skills.