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Compliance manager 50000

Company

Trio Recruitment

Location

remote, gauteng

Type

Full-time

Compliance Manager

A Compliance Manager with a LLB qualification is required in the Logistics/Freight industry.

Duties & Responsibilities

Responsibilities: Develop and implement compliance policies, procedures, and controls by relevant laws and regulations in the logistics and freight industry. Conduct regular audits and assessments to evaluate compliance with internal policies and external regulations. Stay up-to-date with changes in legislation and industry regulations that may impact our operations. Provide training and education to employees on compliance matters, including ethics, anti-corruption, and data privacy. Investigate and address compliance issues, violations, and complaints promptly and effectively. Collaborate with internal stakeholders, such as operations, legal, and finance departments, to ensure alignment with compliance requirements. Liaise with regulatory agencies, industry associations, and external partners on compliance-related matters. Prepare and s...

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