Senior Counsel, Compliance
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Key skills for this role
About the Role
This role supports the Risk Management and compliance activities by ensuring alignment with applicable laws and regulations, monitoring risks, and contributing to the implementa.
Key Skills for This Role
Responsibilities
- Facilitate compliance advice related to CEER's operations
- Coordinate with internal stakeholders to resolve compliance matters
- Support and develop compliance policies and procedures
- Monitor compliance with applicable laws and ethical standards
- Track implementation of penal and administrative decisions
- Analyse compliance and regulatory risks and recommend mitigation actions
- Gather regulatory updates and prepare compliance reports
- Review compliance requirements for third parties
Requirements
- Experience in compliance and risk management
- Knowledge of applicable laws and regulations
- Ability to develop compliance policies and procedures
Full Job Posting
Role Overview
- This role supports the Risk Management and compliance activities by ensuring alignment with applicable laws and regulations, monitoring risks, and contributing to the implementation of governance frameworks to promote ethical and compliant operations.
Key Responsibilities
- Facilitate the compliance advice related to CEER's operations, ensuring alignment with all applicable laws and regulations.
- Coordinate and clarify requirements with the internal stakeholders to support compliance and resolve compliance matters.
- Support and develop compliance policies and procedures in accordance with regulatory requirements and organizational governance standards.
- Check and monitor compliance with applicable laws, ethical standards, and administrative regulations across CEER's activities.
- Track and follow up on the implementation of penal and administrative decisions to ensure alignment with CEER policies and regulatory frameworks.
- Analyse compliance and regulatory risks affecting CEER's operations and prepare recommendations for mitigation actions.
- Gather and track regulatory updates, judicial rulings, and industry developments, and prepare periodic compliance reports.
- Review and apply compliance requirements when assessing third parties activities to ensure compliance.
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