Job Description

• Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies
• Develops, implements and manages the Quality Management System for the Company, ensuring it conforms to internal, customer, ISO, regulatory and legal requirements.
• Evaluate the efficiency of controls and improve them continuously
• Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues
• Draft, modify and implement company policies
• Collaborate with corporate counsels and HR departments to monitor enforcement of standards and regulations
• Assess the business\xe2\x80\x99s future ventures to identify possible compliance risks
• Review the work of colleagues when necessary to identify compliance issues and provide advice or training
• Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control
• Prepare reports for senior management and external regulatory bodies as appropriate
• Responsible for relations with the authorities that regulate the company\'s activities, monitors their relations, produces annual dossiers updating and reporting on the activities carried out and on future events

• At least degree in law, finance, business management, or a related field
• At least 5 years\xe2\x80\x99 proven experience in a compliance officer role with good knowledge of legal requirements and procedures ideally within the trading/FMCG industry
• In-depth knowledge of the industry\xe2\x80\x99s standards and regulations
• A business acumen partnered with a dedication to legality
• An analytical mind able to \xe2\x80\x9csee\xe2\x80\x9d the complexities of procedures and regulations
• Excellent communication skills
• Well-versed in legal guidelines and corporate governance best practices