Uni Club - Head/Lead - Compliance

Compliance Head/Lead

- Develop and implement company policies and regulations.

- Oversee all business operations relating to compliance including policies, investments, and procedures.

- Design and monitor control systems to deal with violations of legal rules and internal policies.

- Regularly assess the efficiency of control systems and recommend effective improvements.

- Review and evaluate company procedures and reports to identify hidden risks or common issues.

- Coordinate with different department managers to review all departmental compliance policies.

- Perform periodic audits on company procedures and processes.

- Lead employee training sessions on legal and compliance issues.

- Supervise compliance officers and team.

Requirements:

- Bachelor's/PG degree in law, business administration, or relevant field.

- A minimum of 7 years' experience as a compliance officer, compliance manager, or similar position.

- Strong knowledge of industry processes and regulations.

- Outstanding communication and interpersonal abilities.