COMPLIANCE

Diensten Tech Limited is looking for COMPLIANCE to join our dynamic team and embark on a rewarding career journey

Regulatory Compliance: Monitor and ensure compliance with all relevant laws, regulations, and industry standards that affect the organization

Policy Development: Develop, implement, and maintain compliance policies, procedures, and programs to mitigate risks and maintain adherence to regulations

Risk Assessment:Risk Analysis: Conduct risk assessments and analyze potential compliance risks, providing recommendations for risk mitigation

Training and Education:Training Programs: Develop and deliver compliance training programs for employees to ensure awareness and understanding of compliance requirements

Reporting:Reporting: Prepare and submit compliance reports to senior management and regulatory authorities as required

Investigations:Incident Management: Investigate compliance-related incidents, violations, or concerns and recommend corrective actions

Audits:Internal Audits: Coordinate and participate in internal compliance audits to assess the effectiveness of controls and policies

Monitoring and Testing:Compliance Testing: Perform ongoing monitoring and testing to ensure adherence to compliance requirements

Compliance Culture:Promote Culture: Foster a culture of compliance within the organization, emphasizing ethical behavior and integrity

Qualifications:Bachelor's degree in Business, Law, Finance, or a related field

Advanced degree or relevant certifications (eg, Certified Compliance & Ethics Professional, Certified Regulatory Compliance Manager) are a plus

Proven experience in compliance, regulatory affairs, or a related field

Strong knowledge of relevant laws, regulations, and industry standards

Excellent analytical, problem-solving, and communication skills