Addis Ababa, Ethiopia
BGI Ethiopia Plc -Ethiopia


Compliance Manager at BGI Ethiopia
Employment Type : Permanent
Category : Support Services



1. Job Summary


To facilitate, monitor and ensure that the organization is conducting its business in full compliance with all national, international legislation, as well as professional standards, accepted business practices, and Castel Group’s standards to deliver good organizational outcomes, to oversee the risk management framework that provides operational protection of organizational systems and services through the provision of control.


2. Main Duties and Responsibilities




Direct internal investigations, assess and develop risk management strategies to ensure compliance.


Design and monitor control systems to deal with violations of legal rules and internal policies.


Monitor and ensure that the organization is conducting its business in full compliance with all national, international legislation, as well as professional standards, accepted business practices, and Castel Group’s standards to deliver good organizational outcomes.


To support the enforcement of compliance regulations in all aspects and provide guidance and facilitate staff development.


Identify compliance issues and necessary training and create awareness.


Reporting on compliance to the Group


Perform other duties and responsibilities as assigned by the line manager.




 
3. Job Requirements 
3.1 Education



Bachelor’s degree in business management, legal studies, business administration, project manage


Additional certifications in the field of compliance and administration are a bonus.




3.2 Experience




3 years of experience in a professional setting, particularly in the realm of compliance.


 


3.4 Language




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Addis Ababa, Ethiopia BGI Ethiopia Plc -Ethiopia Compliance Manager at BGI Ethiopia Employment Type : Permanent Category : Support Services 1. Job Summary To facilitate, monitor and ensure that the organization is conducting its business in full compliance with all national, international legislation, as well as professional standards, accepted business practices, and Castel Group’s standards to deliver good organizational outcomes, to oversee the risk management framework that provides operational protection of organizational systems and services through the provision of control. 2. Main Duties and Responsibilities Direct internal investigations, assess and develop risk management strategies to ensure compliance. Design and monitor control systems to deal with violations of legal rules and internal policies. Monitor and ensure that the organization is conducting its business in full compliance with all national, international legislation, as well as professional standards, accepted business practices, and Castel Group’s standards to deliver good organizational outcomes. To support the enforcement of compliance regulations in all aspects and provide guidance and facilitate staff development. Identify compliance issues and necessary training and create awareness. Reporting on compliance to the Group Perform other duties and responsibilities as assigned by the line manager.   3. Job Requirements  3.1 Education Bachelor’s degree in business management, legal studies, business administration, project manage Additional certifications in the field of compliance and administration are a bonus. 3.2 Experience 3 years of experience in a professional setting, particularly in the realm of compliance.   3.4 Language undefined
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Compliance Manager (Addis Ababa, Ethiopia)
Compliance Manager at BGI Ethiopia Employment Type : Permanent Category : Support Services 1. Job Summary To facilitate, monitor and ensure that the organization is conducting its business in full compliance with all national, international legislation, as well as professional stan
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