Compliance Officer
Ensure organisations comply with relevant laws and regulations.
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Typical monthly salaryJob opportunities
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Jobs in Jobsdb right nowSalary
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Typical monthly salaryOn this page
- What's it like to be a Compliance Officer?
- How to become a Compliance Officer
- Latest Compliance Officer jobs
- Top skills and experience for Compliance Officers
What's it like to be a Compliance Officer?
Compliance Officers are responsible for making sure that a company adheres to legal standards and internal policies. This can involve conducting audits, maintaining necessary documentation and training employees on compliance matters. Compliance Officers typically operate in industries such as finance, healthcare and business services where they work to protect companies from possible infringements, violations or unethical behavior.
Tasks and duties
- Developing, implementing and managing an organisation's compliance program.
- Coordinating with internal departments to ensure rules and regulations are in alignment with company policies.
- Auditing and evaluating current policies, procedures and documentation.
- Analysing and monitoring business operations and report findings to senior leaders.
- Staying informed about the latest trends and developments in compliance regulations and standards.
- Addressing employee concerns or questions on legal compliance.
- Providing training and create awareness among employees about compliance.
How to become a Compliance Officer
Compliance Officers operate in different industries, such as finance, healthcare and business services. A deep knowledge of their respective industry and its best practices would greatly benefit anyone interested in taking on this role.
- A bachelor's degree in Law, Accounting, Finance or other disciplines related to their field of work.
- Years of relevant experience in the industry.
- Extensive knowledge of internal audit and quality assurance.
- Certifications in compliance, such as the Certified Compliance & Ethics Professional (CCEP) certificate are an advantage.
- Detail-oriented, with solid communication, analytical and organisational skills.
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Find out how your salary compares with the average salary for Compliance Officers.Latest Compliance Officer jobs on Jobsdb
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Skills and experience employers are looking for
Having the right skills and experience can make you an in-demand applicant. Compliance Officer employers on Jobsdb are looking for job seekers with expertise in the following areas. Anti Money Laundering
Accounting
Regulatory Change
Investigation
Anti Money Laundering & Counter Terrorism Financing
Thoroughness
Risk Assessment
Communication Skills
Customer Due Diligence
Compliance Monitoring
Internal Controls
Analytical Thinking
Regulatory Compliance
Business Administration
Spoken English
Organised
Client Onboarding
Asset Management
Willingness to Learn
Accountability
Source: Jobsdb job ads and Jobsdb Profile data
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