Compliance Director

Qualifications:

• Bachelor’s degree in Law or related field.
• Master’s Degree in Law or a relevant field is a plus.
• Min 9 years of experience.
• Professional certifications in Governance & Compliance (CCEP, GRC Professional Certification, CISA) are beneficial
• English fluency (written and spoken).

Roles and Responsibilities:

• Interpret and navigate the complex landscape of regulatory requirements, assuring that the organization complies with applicable laws and standards.
• Foster an environment of cross-functional communication and shared responsibility, organizations can achieve a comprehensive and integrated approach to managing enterprise risk and ensuring regulatory compliance.
• Ensure Reporting and conduct periodic checks necessary to address non-compliance or breaches, and initiate corrective actions plans
  Develop Compliance strategy and plan, analytics & Repository (Universe - Law Compilation – registers).
• Formulate procedures for timely reporting, analysis, and corrective actions to address enterprise-wide non-compliance incidents and prevent recurrence.
• Monitor compliance processes, provide support and advice to achieve compliance goals, and align activities with PB’s risk tolerance and strategic objectives.

• Excellent knowledge of written and spoken English.
• Ability to use Microsoft office applications.
• Communication skills.