Job details
Compliance Officer Vacancy at FHON Consulting
The published deadline was 28 June 2021. This page is retained for reference; the original application instructions below are historical.
About the role
Compliance Officer job opportunity is available at FHON Consulting for individuals who possess relevant qualifications.
Responsibilities
- Develop and implement an effective legal compliance program
- Create sound internal controls and monitor adherence to them
- Draft and revise company policies
- Proactively audit processes, practices and documents to identify weaknesses
- Evaluate business activities (e.g. investments) to assess compliance risk
- Collaborate with external auditors and HR when needed
- Set plans to manage a crisis or compliance violation
- Educate and train employees on regulations and industry practices
- Address employee concerns or questions on legal compliance
- Keep abreast of internal standards and business goals.
Experience and qualifications
- Proven experience as a Compliance Officer.
- B.Sc / BA in Law, Finance, Business Administration or a related field.
- 1 – 4 years relevant work experience.
- Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML).
- Familiarity with industry practices and professional standards.
- Excellent communication skills.
- Integrity and professional ethics.
- Business acumen.
- Teamwork skills.
- Attention to detail.
- Professional certification is a plus.
Application deadline
28th June, 2021.
Application details
Interested and qualified candidates should:
WHO IS FHON Consulting?
FHON Consulting – We pride ourselves with working with clients who are ambitious and want to set define goals and objectives. FHON Consulting believes that putting the right things in place such as people, processes, and systems with exceptional customers’ expectations in mind, will get one to the right place. We are here to solve industry challenges in business strategy, branding, marketing, public relations, organizational operations, human resources, information technology, digital presence, advanced analytics, advisory services and corporate finance across all industries.
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