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Senior Group Compliance Officer

Our client, a well-established Limited Company is currently looking to recruit a Senior Compliance Officer. He/she must have the ability to analyse situations for compliance and business risk, and implement solutions to address and mitigate such risk and must have Training in ISO 9001:2015

Key Responsibilities:

  • Review, maintain, and update the Group’s statutory returns except financial returns.
  • Develop, maintain, and update the Group’s compliance policies and procedures.
  • Conduct employee training with respect to the compliance program.
  • Conduct the annual review of the Group’s policies and procedures.
  • Conduct risk assessments; recommend risk mitigation techniques and controls.
  • Coordinate external statutory audits and follow up to ensure all recommendations are implemented.
  • Manage the group’s certification processes to ensure that all certification requirements are adhered to.
  • Maintain a database of all licenses and contracts and ensure timely renewal
  • Monitor new legal and regulatory developments and update policies and procedures accordingly.
  • Manage the insurance docket of the Group.
  • Carry out compliance audits under the guidance of the Group Compliance Manager
  • Manage the Whistle-blower programme.
  • Initiate and implement the ISO 9001:2015 Quality Management System certification programme.


  • Must have a degree in Finance or Business related field.
  • Must be trained in  ISO 9001:2015.
  • Must have a minimum of 5 years in a professional Compliance function.
  • Must have working knowledge of ACL, or equivalent data mining software.
  • Must possess a high moral character and professional integrity.
  • Must have excellent communication and presentation skills.
  • Meticulous attention to detail and highly accurate.
  • Strong management & leadership abilities.
  • Must have Business process and risk analysis techniques.
  • Strong analytical skills and strategic thinking.
  • Ability to work under pressure with minimal supervision.


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