Compliance coordinator

Job Description:

Ensuring that the company’s business practices comply with all legal requirements and ethical standards. 

Monitor and ensure that their company complies with all laws, policies and regulations when working towards its business objectives. Risk analysis & corrective action to avoid risk.

Review of all relevant statutory laws and regulations applicable to the Company and ensure compliance with these

Ensure that business activities are conducted in conformity with all applicable laws, regulations, internal policies and procedures.

 Ensure that all regulatory permissions remain current and appropriate for business needs.

 Continual compliance risk assessment of company practices together with the development of internal policies and procedures, compliance training and protocols.

Serve as liaison for all regulatory bodies as well as maintaining relationships with relevant legal bodies and trade associations.

 Keep abreast of regulatory developments and industry initiatives and advise management accordingly.

 Provide reporting with respect to regulatory requirements and developments

Develop compliance checklists and prepare compliance reports, as and when due

Inform the Internal Audit unit of any findings as regards non-compliance that may require investigation

 Ensuring compliance with best practices

Participate in Business Process Re-engineering exercises to ensure controls therein