Internal Control / Compliance Officer at Dreams Placement Hub

Job Description

• Our client is seeking to uphold the highest standards of ethics and regulatory compliance in their business processes by recruiting an Internal Control / Compliance Officer to ensure the integrity of their operations.

Responsibilities
As an Internal control and compliance Officer, you will be responsible for:

• Developing, implementing, and maintaining an effective control and compliance program.
• Conducting regular internal audits to assess adherence to regulatory requirements.
• Keeping abreast of changes in laws and regulations relevant to the logistics industry.
• Collaborating with internal teams to ensure compliance with company policies.
• Creating and delivering control and compliance training programs to employees.
• Investigating and resolving compliance-related issues or concerns.
• Preparing and submitting reports to regulatory authorities as required.
• Participating in risk assessment activities and developing risk mitigation strategies.
• Developing and implementing policies and procedures to promote compliance.

Qualifications

• Bachelor's Degree in Business, Accounting, Law, or a related field.
• Relevant certifications in compliance or logistics.

Requirements:

• Proven experience as an Internal control or a Compliance Officer or similar role in the logistics industry.
• Internal control or compliance experience is mandatory
• In-depth knowledge of transportation regulations and compliance standards.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal abilities.
• Detail-oriented with a high level of accuracy.
• Ability to work independently and collaboratively in a team environment.
• Familiarity with compliance software tools is a plus.