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Compliance officer

2 months ago

Ahmedabad, India Naukripay Full time
compliance officers job is toensure that an organization complies with laws regulations andinternal policies. They also help to identify and mitigate risksand educate employees on compliance. Here are some of the responsibilities of acompliance officer: MonitorcomplianceKeep up with relevant laws andregulations and monitor compliance with them Perform riskassessmentsConduct audits and riskassessments to identify potential compliance issues DevelopstrategiesCreate strategies to mitigatecompliance issues EducateemployeesTeach employees about regulationsand the consequences of not complying with them InvestigateviolationsInvestigate any violations of lawsor regulations and report them to management and regulatory bodies CreatepoliciesCreate and update company policiesto comply with legal and regulatory requirements TrainemployeesOrganize training sessions toensure employees are aware of company policies Liaise withregulatory bodiesAct as a liaison betweenthe organization and regulatory bodies to ensure the company isaware of changes in legislation Review marketingmaterialsReview marketing materialspresentations and websites to ensure compliance with regulatoryrequirements Compliance officers often work in financehealthcare and manufacturing. The role is sometimes referred to as"compliancemanager"
meeting withclients virtually or during sales visits. demonstrating andpresenting products. establishing new business. maintainingaccurate records. attending trade exhibitions, conferences andmeetings. reviewing sales performance. negotiating contracts andpackages.

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