Drafting and implementing company policies and procedures
Review and input into the development of relevant policies and procedure
Assessing the business’s future ventures to identify possible compliance risks
Managing Compliance plan and Controls Assurance
Reviewing policy and development
Day-to-day management of our compliance system
Reviewing regulatory change after implementation
Conducting internal reviews and audits
Advising internal management and business partners on the implementation of compliance programs
Ensuring incidents are actioned appropriately
Reviewing marketing materials for compliance with legal requirements
Providing advice and leadership in relation to compliance issues that arise
Following up on compliance issues that require investigation
Evaluating compliance systems and ensuring adequate processes and procedures are in place
Reporting on compliance
Closely collaborating with HR departments to monitor the enforcement of compliance regulations
Training cross-functional teams on compliance requirements
International and national standards and regulations of Compliance Management