Compliance Officer

Roles and Responsibilities

• Review, issue, and distribute updates from all regulatory agencies.
• Track submission status of periodic regulatory reports from Business Units (BUs).
• Follow up on compliance status for all regulatory agencies.
• Coordinate communication with government agencies as directed.
• Maintain document management system and ensure proper filing and accessibility.
• Ensures the company adheres to all relevant laws, regulations, quality standards or industry-specific standards, and internal policies.
• Develop programs related to the scope of work.
• Conduct training sessions, workshops, and presentations to educate employees on compliance requirements.
• Monitor the effectiveness of risk mitigation strategies and adjust them as needed.
• Implement corrective actions based on audit findings to prevent recurrence.
• Participate in crisis response activities ...