Compliance Manager
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Key skills for this role
Role Overview
Manage and support organizational compliance activities by ensuring adherence to applicable laws, regulations, and governance requirements.
Maintain an effective compliance framework, monitor regulatory obligations, mitigate compliance risks, and promote integrity, accountability, and ethical business conduct.
Key Skills for This Role
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About the Company
Nesma Infrastructure and Technology (NIT).
About the Role
Manage and support organizational compliance activities by ensuring adherence to applicable laws, regulations, and governance requirements.
Maintain an effective compliance framework, monitor regulatory obligations, mitigate compliance risks, and promote integrity, accountability, and ethical business conduct.
Responsibilities
- Develop, maintain, and enhance the company's compliance framework, policies, procedures, and monitoring programs.
- Maintain a register of applicable laws, regulations, licenses, permits, certificates, and regulatory obligations.
- Monitor regulatory requirements and governance standards, and conduct compliance reviews and assessments.
- Maintain compliance risk assessments and mitigation plans, and communicate regulatory changes.
- Follow up on compliance findings, action plans, and regulatory commitments.
- Prepare compliance reports and dashboards for management and relevant committees.
- Maintain licenses, permits, certifications, and regulatory submissions.
- Escalate significant breaches and high-risk issues to management.
- Support the Chief Audit and Compliance Executive with senior management and committee reporting.
- Coordinate with Internal Audit and assurance functions on governance, risk, and compliance oversight.
Qualifications
- Bachelor's degree in Law, Business Administration, Accounting, Finance, Risk Management, or a related field.
- Professional certification in Compliance, Governance, Risk Management, Audit, or a related discipline is preferred.
- At least six years of experience in Compliance, Governance, Risk Management, Internal Audit, or a related field.
Required Skills
- Strong knowledge of compliance management, corporate governance, and regulatory frameworks.
- Understanding of risk management principles and internal control systems.
- Knowledge of regulatory monitoring, compliance assessments, and reporting practices.
- Familiarity with relevant laws, regulations, and industry compliance requirements.
- Proficiency in report preparation, documentation management, and Microsoft Office applications.
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