Compliance Officer

  • Company: Eurolife ERB
  • Date posted: 22 Jun
  • Ref. Code: CO_0618

Description / Requirements

We are looking for a Compliance Officer with strong analytical skills to join our team. We want a reliable professional with critical problem solving ability, that will often have to make decisions on the information available, which is not always black and white. As a member of the Compliance team you will ensure that our operations and business transactions follow all relevant legal and internal rules.
 
Main Responsibilities / Accountabilities
As a member of the compliance department, you'll need to:
  • Perform risk assessments to understand the level, significance and scope of risk
  • Keep up to date with, and understand, relevant laws and regulations
  • Monitor compliance with laws, regulations and internal policies
  • Communicate to and educate employees on not only the regulations but also the impact to the organization if these are not complied with
  • Investigate irregularities and non-compliance issues
  • Report back to business functions on current risk and compliance performance
  • Highlight or escalate areas of concern
  • Contribute to robust and effective compliance controls within the organization
  • Review marketing materials, presentations and websites to ensure compliance with regulatory requirements
  • Assist in the gathering of internal information in response to regulatory requests
  • Perform various general administrative duties (such as file creation and maintenance of ongoing administrative projects).
  • Collaborate with other departments to create a culture of compliance.
 
Skills
  • Critical problem solving ability. You will often have to make decisions on the information available, which is not always black and white
  • An ability to analyze and interpret information quickly
  • Project management skills
  • Familiarity with industry practices and professional standards
  • Excellent communication skills
  • Integrity and professional ethics
  • Business acumen
  • Teamwork skills
  • Attention to detail
 

Candidate profile

  • MSc or BSc in Law, Finance, Business Administration or a related field
  • 4-5+ proven experience either in audit or compliance function
  • Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)
  • Professional certification (e.g. Certified Compliance & Ethics Professional (CCEP)) is a plus
 

Remuneration

We offer:
  • A competitive compensation package relevant to qualifications