Compliance Officer

POSITION PURPOSE

• To ensure that the company and its employees comply with all relevant laws and regulations.
• As a Compliance Officer this would more specifically include the identification of regulatory requirements to be included in the regulatory universe, providing advice to management om the interpretation and application on all applicable new and existing legal requirements and ensuring that such requirements are duly implemented and documented.

Qualifications And Experience

• Legal/commercial/audit Qualification (Advantageous)
• Compliance Practitioner (CPRAC) Qualification (Advantageous)
• 5-years' experience in Compliance or Risk Management Or related field
• Experience in either compliance monitoring or business process auditing activities in a chemical/mining manufacturing or related industries

Knowledge

As a Compliance Officer, you would need to have a:

• Strong understanding of relevant laws and regulations as they apply to company and industry, as well as
• Experience in developing and implementing compliance policies and procedures
• Conducting audits and risk assessments and providing training and guidance to employees on compliance violations to senior management and overseeing investigations
• General Business Management Knowledge
• Market Analysis And Research

POSITION OUTPUTS

Managed and controlled all aspects of compliance within the business:

• Develop compliance management plan
• Develop annual compliance coverage plan and annual compliance program
• Perform compliance assessment on all processes within the group [i.e.IT, Systems, Polices And Procedures, etc]

Developed And Maintained Risk Database

• Develop compliance risk management framework as well as methodology
• Ensure that major compliance cases, incidents are captured in the system
• Liaise with SHREQ for all incidences to be captured into system

Updated and maintained CURA Management And Compliance Risk System

• Manage am electronic compliance risk management system
• Set up, review and maintain SDLC for CURA system
• Train users of the system
• Ensure the adoption and embedment of risk management procedures by management

Provided Reports As And When Required By Management The Board And Auditors:

• Collate relevant information
• Prepare and Present reports of high quality

Compliance Monitoring

• Identification of new regulatory requirements and advising the business on such requirements
• Developments of relevant polices and procedures
• Performance of any compliance monitoring

Desired Skills

• Extensive Knowledge of Laws and Regulation
• Ethical Decision-Making
• Risk Assessment and Management

Desired Work Experience

• 5 to 10 years

Desired Qualification Level

• Degree