Senior Counsel, Compliance
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About the Role
This role supports the Risk Management and compliance activities by ensuring alignment with applicable laws and regulations, monitoring risks, and contributing to the implementa.
Key Skills for This Role
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Overview
This role supports the Risk Management and compliance activities by ensuring alignment with applicable laws and regulations, monitoring risks, and contributing to the implementation of governance frameworks to promote ethical and compliant operations.
Facilitate the compliance advice related to CEER s operations, ensuring alignment with all applicable laws and regulations.
Coordinate and clarify requirements with the internal stakeholders to support compliance and resolve compliance matters.
Support and develop compliance policies and procedures in accordance with regulatory requirements and organizational governance standards.
Check and monitor compliance with applicable laws, ethical standards, and administrative regulations across CEER's activities.
Track and follow up on the implementation of penal and administrative decisions to ensure alignment with CEER policies and regulatory frameworks.
Analyse compliance and regulatory risks affecting CEER s operations and prepare recommendations for mitigation actions.
Gather and track regulatory updates, judicial rulings, and industry developments, and prepare periodic compliance reports.
Review and apply compliance requirements when assessing third parties activities to ensure compliance.
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