Operations Receptionist Administrator

SUMMARY:
Operations Receptionist Administrator

POSITION INFO:

Risk and Compliance Officer Job Description

We are in search of a detail-oriented and experienced Risk and Compliance Officer to join our team.

They will also ensure the company is compliant with relevant laws and regulations.

The ideal candidate will have a deep understanding of risk management techniques, audit processes, and legal guidelines within our industry.

Responsibilities

• Develop and implement company policies and regulations.
• Ensure all departments are in compliance with all regulatory requirements.
• Identify and evaluate risks and compliance issues within the organization.
• Conduct regular audits and inspections to ensure adherence to compliance standards.
• Prepare reports detailing the risk areas and providing risk mitigation recommendations.

• Provide training to employees about the latest risk management and compliance protocols.
• Stay up-to-date with changes in regulatory norms and laws that apply to the business.
• Work with other departments to create a culture of compliance within the organization.
• The candidate will be responsible for identifying, assessing and monitoring company risks.

Qualifications

Proven experience as a Risk and Compliance Officer or similar role.

Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML).

Familiarity with industry practices and professional standards.

Excellent communication and interpersonal skills.

Integrity and professional ethics.

Teamwork skills.

Attention to detail.

Professional certification (e.g. Certified Compliance & Ethics Professional (CCEP)) is a plus.