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Corporate Governance Executive
2 months ago
**Responsibilities**:
- Create and implement an effective legal compliance program.
- Develop sound internal controls and monitor adherence to them.
- Propose and revise company policies.
- Proactively audit processes, practices and documents to identify weaknesses.
- Analyse business activities (e.g. investments) to assess compliance risk.
- Work with external auditors and HR when needed.
- Establish plans to manage a crisis or compliance violation.
- Guide and train employees on regulations and industry practices.
- Address employee concerns or questions on legal compliance.
- Stay abreast of internal standards and business goals.
**Requirements**:
- Proven work experience as a Compliance Officer or Compliance Manager.
- Experience in risk management.
- Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML).
- Familiarity with industry practices and professional standards.
- Outstanding communication skills.
- Integrity and professional ethics.
- Good attention to detail.
- Possess at least a Bachelor's Degree in Law, Finance, Business Administration or a related field.
- Professional certification (e.g. Certified Compliance & Ethics Professional (CCEP)) is a plus.
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