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Introduction Of MASCO Structure Of Classification Starting Salary Guidelines
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Major Group
2
Professionals
Sub-Major Group
24
Business and Administration Professionals
Minor Group
241
Finance Professionals
Unit Group
2411
Accountants and Auditors
Minor Unit Group
MASCO Code
2411-09
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Compliance Officer
Compliance Officer examines and evaluates organisational activities to ensure conformity with applicable laws, regulations, licences, permits, and internal policies. The role involves conducting compliance audits and investigations, monitoring regulatory developments, assessing and reporting compliance risks, and advising management on appropriate controls and corrective actions. They also support the development and implementation of compliance programmes to promote ethical conduct, mitigate regulatory risks, and maintain required standards.
Tasks
Monitor organisational activities to detect irregularities and ensure compliance with applicable laws, regulations, licences, permits, and internal policies.
Develop, implement, and maintain compliance policies, procedures, and internal control frameworks.
Conduct internal compliance audits and reviews to assess adherence to regulatory and organisational requirements.
Prepare, maintain, and submit compliance reports, documentation, and required regulatory filings to relevant authorities.
Liaise with regulatory bodies and external auditors during inspections, investigations, or compliance reviews.
Advise management and staff on regulatory requirements, compliance risks, internal controls, and corrective actions.
Deliver training and guidance to employees on compliance standards, regulatory obligations, internal policies, and ethical practices.
Monitor regulatory developments and update organisational policies and procedures to reflect changes in laws and industry standards.
Investigate and report compliance issues, and recommend improvements and corrective measures to strengthen compliance.
Skills
Basic
Ability to interpret and apply regulatory and compliance requirements effectively.
Critical thinking and decision-making abilities to resolve complex compliance issues.
Effective communication skills, including written, verbal, and active listening.
Proficiency in Microsoft Office tools for reporting and analysis.
Strong analytical thinking and attention to detail.
Specific
Ability to assess and improve compliance processes through business analysis.
Ability to design, implement, and maintain compliance programmes and internal policies.
Competency in conducting compliance audits, reporting, and compliance risk assessments.
Knowledge in compliance risk management practices in regulatory environments.
Knowledge in local and international regulatory frameworks and organisational compliance requirements.
Proficiency in compliance management software and data analysis tools.
Additional Info
QUALIFICATION
Bachelor’s degree or equivalent
Related Courses
Claimable Course
e-Latih Online Course
Madani TVET Course
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