Compliance Manager - Malta Based

Categoria: Healthcare / Pharmaceutical
Luogo di lavoro: International

A Compliance Manager ensures a company function in a legal and ethical manner while meeting its business goals. They are responsible for developing compliance programs, reviewing company policies, and advising management on possible risks. He/she is responsible for overseeing an organization's compliance with government laws and regulations

• Develop and implement compliance policies in line with regulatory requirements for the accounting and finance department.
• Monitor and evaluate internal processes to ensure adherence to industry standards and legal regulations.
• Provide guidance and training to staff on compliance-related matters.
• Conduct regular audits and assessments to identify and mitigate compliance risks.
• Collaborate with external auditors and regulatory authorities as needed.
• Maintain up-to-date knowledge of changes in laws and regulations affecting the retail industry.
• Prepare detailed reports on compliance activities and present them to management.
• Support the accounting and finance team in addressing compliance-related challenges effectively.Implement and manage an effective legal compliance program
• Develop and review company policies
• Advise management on the company's compliance with laws and regulations through detailed reports
• Create and manage effective action plans in response to audit discoveries and compliance violations
• Assess company operations to determine compliance risk
• Resolve employee concerns about legal compliance
• Create sound internal controls and monitor adherence to them
• Proactively audit processes, practices and documents to identify weaknesses
• Evaluate business activities (e.g. investments) to assess compliance risk
• Collaborate with external auditors and HR when needed
• Set plans to manage a crisis or compliance violation
• Educate and train employees on regulations and industry practices
• Address employee concerns or questions on legal compliance
• Communicate with employees and make sure everyone is aware of what they need to do to comply with internal and external laws and regulations
• Experience in risk management
• Risk assessment skills are crucial for a successful compliance officer as a large part of their work duties are identifying non compliance risk

Requisiti: Aside from the necessary degrees and certifications, aspiring Compliance Manager should have at least 7-10 years of experience in roles that directly exposed them to managing risks and ensuring compliance with laws and regulations