Head of Compliance
Our client is a multinational pharmaceutical company.
This position is a critical senior leader for the reinforcing and modelling local compliance standards in the specified affiliate and assisting the regional Executive Director Ethics & Compliance, in developing and implementing the key elements of a robust Compliance Program. In addition he/she will collaborate with the General Manager and senior leadership of the affiliate.
Deep seated knowledge of local codes and the ability to advise and direct business colleagues accordingly.
Ensuring adherence to local and international laws and regulations, facilitating and monitoring the establishment of local policies and procedures.
Providing timely and clear advice to the business on E&C issues, finding practical solutions on a business-oriented mind set while maintaining a balanced and risk-based approach, participating in cross-functional teams (local, regional, global) to advise on E&C issues.
Effectively implementing the global compliance standard and carrying through the global standard to the local organization through strategic planning and effective communication, training and monitoring of policies, controls and initiatives across functions and throughout the region.
Coordinating risk assessment, identification and management activities to ensure an integrated approach to identifying and managing risk, performing prospective systemic reviews of applicable processes, protocols, and practices and/or retrospective reviews of actual practices, and facilitating the completion of risk maps for significant risks in coordination with global and regional monitoring activities.
Responsible for the Strategic oversight of tracking, trending and appropriate investigation of and follow-up on ethics and compliance related issues, concerns or actual or potential violations consistent with global and regional processes, this includes implementing appropriate corrective actions if violations occur.
A Financial Institution is seeking for a Compliance Officer to join the Regulatory Compliance and Risk Assessment section. The role reports to the Head of Compliance and AML. Primary duties and responsibilities The role’s purpose is to analyze compliance requirements and perform internal reviews in order to ensure Banks compliance with regulatory framework (MIFID II, Transparency BoG 2501, PSD II, Outsourcing activities, NPLs, complaints handling e.t.c.) The...
... Compliance Officer:
Provides advice and ensures regulatory compliance
Maintains legal and regulatory compliance by researching and communicating requirements and creating action plans.
Supports department head to assure that all regulatory requirements are met within the bank
Develops and updates compliance policies
Develops a Risk Assessment Methodology for the preparation of the annual compliance program
Conducts regulatory compliance audit reviews.
Prepares annual Compliance reporting
Has the role of the designated Compliance Officer for MIFID II
Hotel in Athens seeks Head of Accounting Department Scope: Leading the accounting function, being responsible for the organization and coordination of all accounting operations allowing the organization to better monitor current financial status and ensure effective control. Duties / Areas of responsibility: Cash flow management Manage the efficient workflow and daily operations of the Accounting department Manage closing procedures at month end and provide...
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Are you looking for your next career step as a Compliance Officer? Are you experienced in pharmaceutical industry and capable of understanding quality and compliance aspects of pharmaceutical development? Do you have strong organizational, communication and multitasking skills? If your answer to all the above is yes, please apply below! Benefits: The company offers the following benefits for this Compliance Officer position: Friendly working environment Good...