Compliance Officer

A company is looking for a Compliance Officer. Key Responsibilities Lead the Compliance area and ensure adherence to regulatory norms and ethical standards Manage regulatory, legal, and conduct risks, focusing on privacy, ethics, integrity, and criminal prevention Design, implement, and oversee the Compliance Model, ensuring alignment with corporate strategy Required Qualifications Bachelor's degree in Law, Business Administration, or related fields Over 5 years of experience leading Compliance or Regulatory Compliance areas In-depth knowledge of current regulations, business ethics, and risk management Proven experience in team leadership and cross-functional projects Experience in internal audits and continuous improvement processes

Apr 30, 2025 - 18:30
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Compliance Officer
A company is looking for a Compliance Officer. Key Responsibilities Lead the Compliance area and ensure adherence to regulatory norms and ethical standards Manage regulatory, legal, and conduct risks, focusing on privacy, ethics, integrity, and criminal prevention Design, implement, and oversee the Compliance Model, ensuring alignment with corporate strategy Required Qualifications Bachelor's degree in Law, Business Administration, or related fields Over 5 years of experience leading Compliance or Regulatory Compliance areas In-depth knowledge of current regulations, business ethics, and risk management Proven experience in team leadership and cross-functional projects Experience in internal audits and continuous improvement processes