Compliance or Risk Management/ related field.
and procedures, risk assessments, templates and audit reports Ensure that all compliance-related records
and procedures, risk assessments, templates and audit reports Ensure that all compliance-related records
services, including company secretarial, HR, risk and compliance, complaints resolution, and legal insurance
services, including company secretarial, HR, risk and compliance, complaints resolution, and legal insurance
experience in Compliance or Risk Management/ related field. Experience in either Compliance Monitoring or Business and maintaining risk database. Updating and maintaining CURA Management and Compliance Risk system. Providing
relevant policies, risk registers as well as , stakeholder training to ensure compliance.
regulatory, litigation, and contractual risks. Ensure compliance with best practices regarding legal risk
regulatory, litigation, and contractual risks. Ensure compliance with best practices regarding legal risk
comprehending all risk, including the risk of failing to meet regulatory compliance obligations, and then developing and internal controls to keep risk at tolerable levels. The ideal Compliance Officer provide direction and organization and potential compliance risks. Overseeing and monitoring the compliance program's implementation. Preparing presenting to the Risk and Financial Oversight Committee clear and concise compliance reports. Developing