Compliance Manager

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 Groups 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.

• 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 Groups 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.

• Bachelors degree in business management, legal studies, business administration, project management.
• Additional certifications in the field of compliance and administration are a bonus.