Compliance Officer at Cainergy International Limited

Report to: Head, Governance, Risk and Compliance

Job Objective / Purpose of Job

• Works with Head, Governance, Risk and Compliance to ensure the company functions in a legal and ethical manner while pursuing its business goals.
• The Compliance Officer also addresses corrective action taken by management to address compliance deficiencies, including assisting management with implementation of corrective action when necessary and conducting follow-up reviews to determine the adequacy and effectiveness of action taken.

Job Duties / Responsibilities / Accountabilities

• Assess company operations to determine compliance risk.
• Develop and review company policies on compliance.
• 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 risk.
• Ensure all employees are educated on the latest regulations and processes.
• Resolve employee concerns about compliance.
• Any other related task assigned.

Requirements

• Higher National Diploma / Bachelor's Degree in Accounting or a Finance related field.
• Minimum of 5 years accounting or audit experience.
• Knowledge of accounting software like sage, quickbooks pastel is an added advantage.
• IOC experience is preferred.
• Proficiency in the use of Microsoft Excel (Intermediate)
• Strong ethics, with an ability to manage confidential data.
• Strong attention to detail.