Compliance Officer

Compliance Officer: Metro Shipping Limited

An essential role as the companys Internal Auditor, to provide independent assurance that the operational SOPs and adherence to them is compliant and effective and in line with the organizations risk management, governance, and internal control processes and accreditation standard requirements.

Position: Compliance Officer
Location: Birmingham
Hours: Full Time
Salary Guide: £20,000 – £40,000
Last Updated: 03 August 2022
Job Category: Strategy & Consultancy

Compliance Officer Role:

A Compliance Officer, or Compliance Manager makes sure that the organisation complies with internal and external regulations. Duties include working with management and staff to identify regulatory risks and designing internal controls to ensure compliance within the organisation.

Other Duties:

• Performing routine risk assessments to help organisations understand compliance risk, scope and significance 
• Monitoring the organisation’s compliance with regulations and internal policies to ensure they are up to date with the relevant laws 
• Educating employees on compliance regulations and the impact of non-compliance on the organisation 
• Recording their findings properly and following up with management to ensure the issues are rectified 
• Reviewing marketing materials, websites and presentations to ensure compliance with regulations 
• Assisting in the gathering of information internally in response to requests by regulatory organisations 
• Performing administrative tasks such as file creation and maintaining files of ongoing projects
• Collaborating with management from other departments to ensure compliance and investigating irregularities