Compliance Specialist/Manager
Job Overview
· Establishment of compliance systems: Accurately understand local laws, regulations, policies and industry standards. Collaborate with business units to develop compliance management plans, and integrate external compliance requirements into business process activities (including the formulation, optimization, and IT implementation of compliance control plans for business processes).
· Compliance review: Responsible for conducting compliance reviews of contracts, agreements, business plans, and internal and external documents for the representative office/subsidiary. This involves reading through the entire document, identifying clauses related to compliance, and providing opinions.
· Compliance culture development: Responsible for communicating with external government institutions, law firms, industry associations, and key clients. enhancing the compliance awareness of all employees through training and enablement, and developing third-party compliance culture to foster a positive compliance culture environment.
· Compliance incident management: Responsible for managing and responding to compliance incidents, including external regulatory inspections, enforcement actions
· Operation of the compliance management system: Assist the compliance officer in establishing, optimizing, and operating the subsidiary's compliance management mechanism (including objectives, business risk management, crisis drills, inspections, reward and punishment culture, knowledge management, etc.)
Required Competency & Qualification
· Bachelor's degree or above, at least 5 years of experience in the compliance and legal industry. Have Basic legal knowledge for compliance;
· Fundamental principles and methods of compliance management
· Proficient in using Office software, such as Word, Excel, PowerPoint, etc.
· Possesses certain project management capabilities.
· Strong communication and influence skills.
A good knowledge of English and basic Chinese writing skills
- Department
- Telecommunication
- Locations
- Dar es Salaam
About ITM Tanzania Limited
ITM Tanzania is a leading and comprehensive Human Capital Development and Business Solutions Company. Our team of highly qualified, competent, and experienced experts offers services and 360 support to reaching your organization's objectives at the expected timeline.
The company was incorporated under the United Republic of Tanzania's laws in 2018 to represent ITM SARL's vision, mission, and core values.
We are dedicated to providing our clients with top-notch and comprehensive services from outsourcing, recruitment, placement, talent acquisition and nurturing professional training and capacity building, and human resource advisory to industry solution services. We have extensive local knowledge with a participative global perspective to generate lasting value that meet and exceed the demand of our clients and the ever-growing competitive market.
ITM Tanzania was established to provide tailored solutions to our clients and assist them in solving their operational problems in a sustainable, efficient, and effective way.