[featured_image]
Download
Download is available until [expire_date]
  • Version
  • Download 119
  • File Size 125.66 KB
  • File Count 1
  • Create Date August 11, 2023
  • Last Updated August 11, 2023

Senior Compliance and Inspections Officer

Senior Compliance and Inspections Officer (x1)

Duties and responsibilities

  • Reviewing and investigating complaints from customers regarding potential violations of laws or regulations by businesses.
  • Preparing inspections and compliance files suitable for use in courts of law, if necessary.
  • Recommending deployments of compliance officers, inspectors and closely monitoring such deployments;
  • Conducting training sessions on ethics, inspection and compliance policies and procedures,and relevant laws and regulations to employees who have been hired to have a specific role in the Commission’s compliance program.
  • Working closely with internal and external legal counsel to develop policies and procedures as well as training materials to be used throughout the organization.
  • Identifying and detecting emerging risks, mitigating factors and opportunities.

 

Qualifications, experience and competencies

  • Bachelor’s Degree in Economics, Law, Police and Security Studies or Business-related field or equivalent from a recognized institution;
  • At least 5 years’ experience involving investigation of economic crimes or consumer Infringements of which 3 years should be at supervisory level ;
  • Self-starter with ability to work under pressure and beyond stipulated hours.
  • Unquestionable integrity and commitment to duty.
  • Good analytical skills.
  • Good communication and interpersonal skills.
  • Results oriented