Compliance Officer

Job Summary

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