Compliance Officer
il y a 2 jours
As a key member of the Linking Talents team, you will be responsible for ensuring the company's compliance with various regulations and laws.
Key Responsibilities:
- Compliance Program Management: Develop and implement a comprehensive compliance program that includes risk assessment, policy development, and training.
- Risk Management: Identify, assess, and mitigate risks associated with the company's operations.
- Procedure Development: Create and maintain procedures and guidelines for compliance-related activities.
- Training and Awareness: Design and deliver training programs to ensure employees understand their compliance responsibilities.
- Due Diligence: Conduct thorough due diligence on vendors and business partners to ensure compliance with regulations.
- Alert Management: Monitor and respond to compliance alerts and notifications.
- Operational Support: Provide operational support to ensure compliance with company policies and procedures.
- Legal Monitoring: Stay up-to-date with changes in laws and regulations that impact the company's operations.
Community of Reference Management:
- Coordination and Animation: Coordinate and animate the community of reference to ensure effective knowledge sharing and collaboration.
- Action Plan Follow-up: Monitor and follow up on action plans to ensure timely completion.
- Knowledge Sharing: Promote the sharing and transfer of knowledge within the community.
- Process Structuration: Structure processes to ensure efficient and effective knowledge management.
- Internal Communication: Communicate effectively with internal stakeholders to ensure seamless knowledge sharing.
Reporting and Monitoring:
- Reporting and KPIs: Develop and maintain reports and KPIs to measure compliance performance.
- Alerts and Risks: Monitor and respond to compliance alerts and risks.
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