Compliance Officer

Job Description

As a Compliance Officer at Confident Compliance Ltd., you will play a pivotal role in ensuring that our operations align with legal and regulatory standards. You will be responsible for analyzing compliance issues, implementing policies, and facilitating audits. The ideal candidate will have strong analytical skills and experience in compliance management.

Responsibilities

• Ensure adherence to legal standards and internal policies.
• Evaluate risk management strategies and recommend improvements.
• Compile and maintain compliance documentation.
• Develop compliance training materials for employees.
• Respond to compliance inquiries from management and staff.
• Audit third-party vendors for compliance adherence.
• Foster a culture of compliance within the organization.
• Assist in the design and implementation of compliance technologies.

Requirements

Education

• Bachelor's degree in Finance or a related field
• Advanced compliance training or certifications preferred

Experience

• 5+ years of experience in a compliance role

Technical Skills

• Regulatory Knowledge
• Data Analysis

Soft Skills

• Problem-solving
• Teamwork

Certifications

• Certified Regulatory Compliance Manager (CRCM)
• Compliance Risk Management Certificate

Languages

• English: Fluent

Advantageous

• Familiarity with data protection regulations: Knowledge of GDPR and other data protection laws.
• Previous experience in audits: Hands-on experience conducting compliance audits in firms.

Benefits

• Comprehensive health insurance
• Annual performance bonus
• Remote work options available
• Employee assistance program

Company Culture

• Growth: We encourage personal and professional growth through continuous learning.
• Innovation: Innovation and creativity are welcomed and rewarded in our workplace.
• Respect: We respect and value each person’s contributions to our team.