Compliance Officer at Gmart Alliance

Overview

• Compliance Officer is responsible for ensuring that an organization is following all applicable laws, regulations, and policies.
• They conduct audits, assess risks, and develop strategies to maintain compliance.

Responsibilities

• Develop and maintain compliance policies and procedures
• Conduct regular audits to ensure compliance
• Analyze and assess risks associated with compliance
• Train and educate employees on compliance issues
• Collaborate with other departments to implement compliance strategies
• Monitor and investigate any potential violations of regulations or policies
• Develop remediation plans for compliance issues
• Stay up to date with regulations and industry best practices

Requirements

• Bachelor's Degree in Business, Law, or related field
• Experience working in a compliance role
• Strong understanding of laws and regulations applicable to the industry
• Excellent communication and interpersonal skills
• Ability to analyze and assess risks
• Strong attention to detail
• Ability to work independently and in a team environment.