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Compliance & Risk Management Officer

2 months ago

Mastic Beach, United States MyCareersFuture Full time

Roles & Responsibilities

Ensure adherence to relevant laws, regulations, and internal policies. Identify, assess, and monitor risks affecting operations, including financial, operational, and reputational risks. Develop, implement, and review compliance and risk management policies and procedures. Conduct regular audits and compliance reviews, and report findings to senior management and regulatory bodies. Provide training sessions and awareness programs to educate staff on compliance and risk management. Investigate and manage compliance breaches and risk events, preparing reports and recommendations for corrective actions. Act as a liaison with regulatory agencies and ensure timely submission of required documentation. Maintain and update compliance and risk management records and documentation.

Requirements:

2-4 years of relevant experience in compliance, risk management, or internal audit. Strong understanding of regulatory frameworks and industry best practices, including local regulations Excellent analytical skills, attention to detail, and proficiency in risk assessment tools and compliance software. Strong written and verbal communication skills, with the ability to present findings and recommendations effectively. Ability to think critically and solve complex problems related to compliance and risk. High ethical standards and a strong commitment to maintaining confidentiality and managing sensitive information.