Compliance Officer at Pac Recruiters

Job Description

• Our company is searching for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines.
• Your duties will include reviewing employee work, developing company policies, and responding to policy violations.
• The ideal candidate will be professional, highly-analytical, and possess excellent written and verbal communication skills.
• To prosper in this role, you should be fluent in risk management and our industry’s principles.

Responsibilities

• Implement and manage an effective legal compliance program.
• Develop and review company policies.
• Advise management on the company’s compliance with laws and regulations through detailed reports.
• Create and manage effective action plans in response to audit discoveries and compliance violations.
• Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
• Assess company operations to determine compliance risk.
• Ensure all employees are educated on the latest regulations and processes.
• Resolve employee concerns about legal compliance.

Requirements

• Bachelor's Degree in Law, Finance, Business Management or a related field.
• 2 - 5 years’ proven experience in a compliance officer role.
• Good knowledge of legal requirements and procedures.
• Brilliant oral and written communication skills.
• Highly-analytical with strong attention to detail.
• Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML).
• Professional certification (e.g. Certified Compliance & Ethics Professional (CCEP)) is a plus.