
Regulatory Compliance Professional
19 hours ago
We are seeking a detail-oriented Regulatory Compliance Professional to ensure our company adheres to legal standards and internal policies. The role involves monitoring business operations, identifying potential risks, and implementing compliance programs to maintain regulatory integrity.
Key Responsibilities:
- Develop, Implement, and Maintain Compliance Programs: Design, implement, and maintain comprehensive compliance programs to mitigate regulatory risks.
- Monitor and Review Adherence to Laws and Regulations: Regularly review the organization's adherence to laws, regulations, and internal policies to ensure compliance.
- Identify Potential Risks and Mitigate Them: Conduct risk assessments and design effective strategies to mitigate potential compliance risks.
- Provide Guidance and Training: Provide guidance and conduct training sessions for employees on compliance requirements and best practices.
Requirements:
- Proven Experience in IT Audit and Compliance: Proven experience with IT audit and compliance, including digital transformation initiatives.
- Strong Understanding of IT Systems and Processes: Strong understanding of IT systems, processes, and controls.
- Bachelor's Degree in Accounting or Auditing: Bachelor's degree in accounting, auditing, or a related field.
- Excellent Communication Skills: Excellent English communication skills, both written and verbal.
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