Job Description
Job Description
The Compliance Officer is responsible for supporting the organization’s adherence to regulatory, contractual, and internal compliance requirements. The role involves monitoring compliance controls, supporting audits, and providing guidance to operations to mitigate regulatory and operational risk
Responsibilities
- Monitor operational activities to ensure compliance with applicable laws, regulations, client requirements, and internal policies
- Conduct routine compliance reviews, quality checks, and control testing within assigned processes
- Identify, document, and escalate compliance gaps, policy deviations, and emerging risks
- Support audits, assessments, and regulatory or client inquiries by providing required evidence and documentation
- Track remediation plans, corrective actions, and closure of identified issues
- Provide compliance guidance and clarifications to operations and stakeho...