8798 - Compliance Officer
Location
Montenegro
For our client, an international company, we are looking for motivated and experienced candidates.
Main tasks and responsibilities:
Create, implement, and maintain compliance policies and procedures in line with legal, regulatory, and internal standards
Conduct regular risk assessments and monitor their effectiveness
Educate employees on compliance requirements and best practices, fostering a culture of compliance within the organization
Stay informed about changes in laws and regulations and advise management on necessary actions to maintain compliance
Ensure the company complies with all applicable laws, regulations, and internal procedures
Report any violations or compliance issues to management, providing recommendations and opinions to improve internal risk management and compliance functions
Periodically review procedures and propose improvements to the CEO for designing and implementing efficient company policies and procedures in line with Group Policies and applicable laws.
Maintain contact and cooperation with relevant internal departments and external advisors regarding risk assessments.
Maintain contact and cooperation with external institutions (ministries, state authorities, etc.).
Perform the role of the company’s Data Protection Officer (DPO).
Receive and handle cases of employee conflicts of interest in collaboration with the CEO, proposing appropriate actions.
Receive and handle cases of suspicious internal activity, preparing reports for the country CEO and Group Compliance Manager.
Identify necessary training and participate in awareness-raising and training for employees involved in operational activities and compliance checks.
Perform other work tasks in the field of professional qualification given by the superior.
Requirements:
University degree in Law or similar related field
Minimum 3 years of work experience
Excellent command of the English language
Good MS Office skills
If you are interested in this position, please send your CV.