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Compliance Consultant

1 day ago23 views
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General Details
Advertised By:Agency
Company Name:Job Placements
Job Type:Full-Time
Description
Requirements
  • BSc/BA law, finance, business administration or related field or any compliance/audit related degree
  • Solid experience in compliance, security, and auditing within the ICT or Information Technology sector
  • Strong knowledge of audit requirements, regulatory submissions, reporting procedures, and risk management
  • Excellent communication and interpersonal skills
  • Proficiency in MS Office, especially Excel
  • Experience with Sage X3 will be advantageous
  • Familiarity with ICT sector practices and regulatory frameworks
  • Strong attention to detail, integrity, and accountability
  • Ability to work under pressure and meet deadlines
Duties
  • Assisting in the development and implementation of compliance programs
  • Conducting internal reviews and audits to ensure compliance procedures are followed
  • Identifying compliance issues that require follow-up or investigation
  • Maintaining documentation of compliance activities, such as complaints received or investigation outcomes
  • Conducting periodic internal reviews to ensure that compliance procedures are followed
  • Provide assistance to internal or external auditors in compliance reviews
  • Preparing reports for senior management and external regulatory bodies as appropriate
  • Keeping informed regarding pending industry changes, trends, and best practices and assess the potential impact of these changes on organizational processes
  • Developing, initiating, maintaining, and revising policies and procedures for the general operation of the compliance program and its related activities to prevent illegal, unethical, or improper conduct
  • Risk assessment updates
  • Assisting in collating information for internal audits
  • Complete various regulatory information forms
  • Conduct vendor audits
  • Preparing and submission of statutory declarations and returns

Id Subtitle 1353001530
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Job Placements
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