COMPLIANCE OFFICER

Job Details

Job Title: COMPLIANCE OFFICER
Organisation: Kimberly Ryan Limited
Location:
Min Work Experience: 3-5 year(s)
Qualification: BA/BSc/HND
Industry:
Course: Law / Legal
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Kimberly Ryan Limited is a Human Resources Development Company whose aim is to lead in attracting, developing and retaining superior human capital to create a dramatic business advantage for our clients.

Responsibilities

  • Implement and manage an effective legal compliance program.
  • Develop and review company policies.
  • 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.
  • Assess company operations to determine compliance risk.
  • Ensure all employees are educated on the latest regulations and processes.
  • Resolve employee concerns about legal compliance.

Requirements

  • Bachelor's degree in Law, Finance, Business Management or a related field.
  • 3 - 5 years’ proven experience in a compliance officer role.
  • Good knowledge of legal requirements and procedures.
  • Brilliant oral and written communication skills.
  • Highly analytical with strong attention to detail.
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