compliance officer

Perpetuity Capital is looking for COMPLIANCE OFFICER to join our dynamic team and embark on a rewarding career journey

• 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