Posted May 28, 2019 2 views
· Conduct periodic internal reviews or audits to ensure that compliance procedures are followed.
· Assess product, compliance, or operational risks and develop risk management strategies.
· Conduct environmental audits to ensure adherence to environmental standards.
· Identify compliance issues that require follow-up or investigation.
· Disseminate written policies and procedures related to compliance activities.
· File appropriate compliance reports with regulatory agencies.
· Evaluate testing procedures to meet the specifications of environmental monitoring programs.
· Verify that software technology is in place to adequately provide oversight and monitoring in all required areas.
· Serve as a confidential point of contact for employees to communicate with management, seek clarification on issues or dilemmas, or report irregularities.
· Maintain documentation of compliance activities, such as complaints received or investigation outcomes.
· Consult with corporate attorneys as necessary to address difficult legal compliance issues.
· Discuss emerging compliance issues with management.
· Advise internal management or business partners on the implementation or operation of compliance programs.
· Review communications such as securities, sales, advertising to ensure there are no violations of standards or regulations.
· Provide employee training on compliance related topics, policies, or procedures.
· Provide assistance to internal or external auditors in compliance reviews.
· Prepare management reports regarding compliance operations and progress.
· Monitor compliance systems to ensure their effectiveness.
· Keep informed regarding pending industry changes, trends, and best practices and assess the potential impact of these changes on organizational processes.
· Design or implement improvements in communication, monitoring, or enforcement of compliance standards.
· Verify that all firm and regulatory policies and procedures have been documented, implemented, and communicated.
· Advise technical professionals on the development or use of environmental compliance or reporting tools.
· Assess the business’s future ventures to identify possible compliance risks
· Develop internal controls and policies designed to ensure that all compliance needs are met
· Conducting internal reviews and audits
· Develop and review company policies.
· Regularly audit company procedures, practices, and documents to identify possible weaknesses or risk.
· Assess company operations to determine compliance risk.
· Proactive in understanding and educating changing regulations, laws, and best practices, as they apply to the business and industry
Job Details
What is your Competitive Advantage?
Similar Job Titles
Zohaib Ali
Marketing Manager
Digital Online Devices
Babar Ahmed Khan
Territory Sales Manager
Engro Foods
Zubair Anjum
Business Excellence Specialist
Nestle Pakistan
Usman Habib
Recruitment & Training Executive
ACS Synergy (Pvt) Ltd.
Sehrish Azhar
Motivational Speaker & Blogger
Living Upbeat
Aqib Irshad
Head of HR, Training & OD
FINCA
Mona Sharif
Senior Team Lead
Konext PVT. LTD
Ayesha Shaukat
Social Media Marketing Manager
Ivoke
Muzammil Baig
Digital Marketing Manager
IT Services Group
Ali Aziz
CEO
Shopistan
