Compliance and Risk Professional
We are seeking a highly skilled Compliance and Risk Professional to develop, implement, and monitor our compliance and risk management policies and practices.
This professional will play a crucial role in safeguarding the company's integrity, ensuring compliance with all legal and regulatory obligations, and proactively mitigating operational and reputational risks.
Key Responsibilities:
* Develop, Implement, and Monitor Compliance Policies: Create, execute, and maintain compliance policies and procedures aligned with applicable legal, regulatory, and ethical standards.
* Risk Assessment and Mitigation: Identify, assess, and mitigate corporate risks, including operational, legal, financial, and reputational risks.
* Culture of Compliance: Promote a culture of compliance across the organization through training, internal communication, and ongoing support.
* Regulatory Monitoring: Monitor legislative and regulatory changes relevant to the sector and ensure internal practices remain aligned.
* Internal Audits and Risk Assessments: Conduct internal audits and regular risk assessments, reporting key findings to senior management.
* Due Diligence Coordination: Coordinate due diligence processes for partners, suppliers, and clients, ensuring compliance with internal policies and legal requirements.
* Regulatory Liaison: Act as the main point of contact for regulatory bodies and external auditors.
* Reporting and Documentation: Prepare and submit required reports and documentation to competent authorities.
* Collaboration and Consistency: Collaborate closely with Legal, Finance, HR, and IT teams to ensure process consistency and compliance best practices.
* Investigations and Corrective Measures: Investigate potential breaches of internal policies and implement corrective measures when necessary.
What We Offer: A competitive salary based on experience and expertise, annual performance-based bonus, advanceCare health insurance, 24 days of annual leave, hybrid working model, and travel perks at net rates.
At our innovative platform, we prioritize employee well-being and provide opportunities for growth and development. Join us in shaping our compliance and risk management practices and contribute to the success of our organization.