compliance officer

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Compliance officer Opportunity in BPO Industry

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Job Description

• Liaise extensively with Group subsidiaries globally on compliance-related issues.
• Assist in the distribution of employee compliance training completion results to senior management.
• Assist in the creation and development of the compliance newsletter and the overall visibility of the compliance function within the Group.
• To assist with the implementation of the various elements of the Compliance and Ethics Programme.
• To assist with the implementation and adherence of/to good corporate governance standards and ethical principles in the facilitation of Group company objectives and Group business.
• Take an active role in spearheading projects which involve liaising with corporate service providers to achieve an end goal along with being involved in obtaining legal advice from lawyers in relation to seeking guidance on sanctions.
• Take an active role in risk mitigation efforts and detail any areas of concern to management.
• Maintenance of documentation by following an efficient filing system.
• Be vocal in addressing problems and areas where efficiencies can be gained. Challenge existing processes and procedures.
• Assistance with the approval of corporate communications, including advertising and press releases.
• Assistance with maintaining the compliance section of the GAC intranet to ensure the correct information is consistently updated.
• Assisting in maintaining GDPR documentation and ensure ongoing GDPR compliance.

Job Requirements

• Bachelors degree or equivalent in a related field.
• Knowledge of global sanctions and GDPR
• Some experience within a legal, compliance or risk related role would be beneficial.
• Excellent communication skills, both written and verbal.
• Advanced Microsoft Office package skills and general IT competence for use with specialist software.
• A compliance qualification/certification would be a benefit.

Ready to take your career to new heights? We're InTalent Asia, your go-to recruitment partner in Sri Lanka, and we've got an exciting opportunity for you! Our client lookout for a dynamic individual to fill the role of Compliance officer.

At InTalent Asia, we're not just recruiters; we're here to architect your career success. Join us in the journey of matching your skills with unparalleled opportunities. Apply now and see how you can be the perfect fit for this exclusive position!

Originally posted on Himalayas