9 OSV FTWZs Jobs
Customs Compliance Officer
OSV FTWZs
posted 4mon ago
Key skills for the job
Develop and implement compliance programs, policies, and procedures to ensure that the organization complies with legal and regulatory requirements, internal policies, and industry standards.Conduct regular audits and risk assessments to identify potential areas of non-compliance and recommend corrective action.
Monitor and report on compliance with regulations and internal policies to senior management and regulatory authorities.Provide advice and guidance to employees on compliance-related matters.
Develop and deliver compliance training programs to educate employees on compliance issues and best practices.Collaborate with other departments, such as legal, risk management, and internal audit, to ensure a coordinated approach to compliance.Investigate and respond to compliance-related incidents, including conducting investigations, preparing reports, and recommending corrective action.Maintain documentation of compliance activities and prepare reports for senior management and regulatory authorities.Knowledge of data privacy laws and regulations would be an added advantage.Excellent communication and interpersonal skills, with the ability to communicate effectively with diverse audiences.Strong analytical and problem-solving skills, with the ability to identify and address potential areas of non-compliance.
Employment Type: Full Time, Permanent
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