Senior Compliance Officer
3 days ago
We are looking for a Senior Compliance Officer to join our team at SPIMACO. As a key member of our compliance team, you will be responsible for ensuring that our organization is in compliance with all relevant laws and regulations. This includes developing and implementing compliance programs, conducting regular audits and assessments, and providing training and education to employees on compliance requirements.
**Key Responsibilities:**
- Develop and implement compliance programs to ensure adherence to legal and regulatory standards.
- Conduct regular audits and assessments to identify areas of non-compliance.
- Provide training and education to employees on compliance requirements.
- Investigate suspected violations and recommend corrective actions.
**Qualifications:**
- Bachelor's Degree in Business Administration, Law or a related field.
- Minimum 6 years' experience in a similar role.
- Proficiency in English.
**Preferred Qualification:**
- Professional Certification CCO | GRCO.
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