Compliance Officers typically work for corporations across industries to protect their credibility by maintaining safe and ethical business practices. They review financial statements, operating procedures and employee feedback to determine whether a company maintains legal operations. Their job is to identify areas of noncompliance and coordinate with management and employees to develop improvement plans. They may also visit departments or company branches to perform random internal audits to ensure compliance with laws and regulations at all levels of the company.
একজন Compliance Officer কী করে?
A Compliance Officer, is responsible for overseeing an organization’s compliance with government laws and regulations. Their duties include coordinating with company management to identify potential risks, implementing policies and procedures to uphold laws and regulations and monitoring the company’s adherence to those policies and procedures.
দায়িত্ব
A Compliance Officer বিভিন্ন দায়িত্ব ও দায়িত্ব পালন করতে সক্ষম হওয়া উচিত। নিম্নলিখিত কিছু কর্তব্য এবং দায়িত্বগুলি একজন Compliance Officerকে সম্পাদন করতে সক্ষম হওয়া উচিত:
Develop internal company policies and see that they are respected.
Make sure the organization has a clearly defined program for complying with the country’s laws.
Constantly report to management concerning the organization’s compliance with laws and regulations.
Take action in dealing with noncompliance situations, creating realistic plans to overcome them.
Conduct regular audits to identify potential weaknesses and noncompliance situations.
Communicate with employees and make sure everyone is aware of what they need to do to comply with internal and external laws and regulations.
প্রয়োজনীয় দক্ষতা
একজন প্রতিযোগিতামূলক Compliance Officer এর কিছু দক্ষতা এবং যোগ্যতা থাকবে, যার মধ্যে রয়েছে:
Risk assessment skills are crucial for a successful compliance officer as a large part of their work duties are identifying noncompliance risks.
Communication skills ensure that the compliance officer can successfully communicate their findings, ideas and plans to both management and employees.
Attention to detail is needed to spot certain aspects of rules and regulations that can easily be overlooked.
Moral integrity is important because the compliance officer typically needs to understand and promote the importance of complying with rules and regulations.
Problem-solving skills are necessary because many compliance issues have no straightforward solution and compliance officers need to find ways of complying with rules and regulations without negatively affecting the company’s operations.
অনুরূপ অফার
আপনি যদি একটি Compliance Officer-এর সাথে সম্পর্কিত পদের জন্য নিয়োগ করেন, অনুরূপ ভূমিকার জন্য আমাদের কাজের বিবরণ দেখুন:
