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Compliance Officer Job Description

Our company is seeking a Compliance Officer to ensure our activities fall within legal regulations and our internal policies. In this role, you will work with staff and management to manage our regulatory risk, stay up to date on relevant rules and laws, educate our team, escalate areas of concern, and gather internal information to respond to regulatory requests and audits. The ideal candidate will have a financial, economic, or business-related degree, be able to interpret new information quickly and make informed decisions.

Compliance Officer Responsibilities

  • Perform risk assessments
  • Monitor compliance with regulations, law, and internal policies
  • Identify, record, and report on issues
  • Collaborate with departments to create a compliance culture
  • Implement robust controls and investigate irregularities

Compliance Officer Requirements

  • Finance, economic, or business-related degree
  • In-depth understanding of law, regulations, and compliance
  • Critical problem-solving ability
  • An interest in our industry
  • Project management and organisational skills

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