Compliance Officer

Alnafitha IT

Job Summary

The Compliance officer is responsible for overseeing Alnafitha s compliance program, ensuring adherence to legal and regulatory requirements. This role involves developing, implementing, and monitoring compliance policies and procedures, as well as fostering a culture of compliance within Alnafitha. The Compliance Officer will work closely with various departments to mitigate risks and enhance operational integrity.

Key Responsibilities:

• Develop, implement, and maintain the organization s compliance program in alignment with industry regulations and best practices to ensure consistent, organization wide adherence to laws and migrate risks
  
• Create and update compliance policies and procedures to ensure they are effective and relevant.
  

• Conduct regular compliance risk assessments to identify potential vulnerabilities and areas for improvement.
  
• Develop risk mitigation strategies and contingency plans to address compliance-related issues.
  

• Design and deliver compliance training programs for employees to enhance awareness and understanding of compliance obligations.
  
• Foster a culture of compliance by promoting ethical behavior and adherence to policies.
  

• Monitor compliance with internal policies and external regulations through regular audits and assessments.
  
• Prepare and present compliance reports to senior management and the board of directors.
  

• Serve as the primary point of contact for regulatory agencies and external auditors regarding compliance matters.
  
• Stay informed about changes in regulations and assess their impact on the organization.
  

• Investigate compliance violations and breaches, implementing corrective actions as necessary.
  
• Maintain records of compliance incidents and resolutions for reporting and analysis.
  

• Work closely with cross-functional teams, including legal, finance, and operations, to ensure compliance integration across the organization.
  
• Collaborate with senior leadership to align compliance initiatives with business objectives.
  

• Identify opportunities for continuous improvement in compliance processes and practices.
  
• Implement best practices to enhance the effectiveness of the compliance program.
  

Requirements

Qualifications

- Education: Bachelor s degree in business administration, Finance, Law, or a related field

- Experience: 6-10 years of experience in compliance, risk management, or related fields, with a focus on regulatory compliance.

- Relevant certifications (e.g., Certified Compliance & Ethics Professional (CCEP), Certifie

- Risk Management Professional (CRMP)) are preferred

- Strong knowledge of compliance regulations and industry standards.

- Proficiency in compliance management software and tools.

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