Chief Compliance Officer

Company Description

Transec Tanzania is a provider of industrial maintenance services and products, partnering with global OEMs to deliver exceptional pre- and post-sales support. With over a decade of expertise and strong international affiliations, we offer trusted solutions at competitive rates. #IndustryLeaders

Role Description

This is a full-time on-site role as the Chief Compliance Officer at Transec Tanzania in Mwanza. The Chief Compliance Officer will be responsible for overseeing and managing all aspects of compliance within the organization, ensuring adherence to regulations, and implementing policies and procedures to mitigate risk.

1. Policy Development and Implementation: Develop and enforce policies and procedures that promote ethical behavior and compliance with laws and regulations. Ensure that employees are aware of and understand these policies through training and communication.

2. Monitoring and Reporting: Monitor and enforce compliance with policies and procedures across the organization. This includes ensuring that employees understand their obligations under these policies and taking appropriate action if policies are violated. Prepare and present compliance reports to senior management and the director.

3. Investigations and Remediation: Investigate compliance violations, unethical behavior, or breaches of policies. Take appropriate corrective actions and implement measures to prevent future occurrences.

4. Data Privacy and Security: Implement measures to protect sensitive information and prevent data breaches.

5. Policy Documentation and Record-keeping: Maintain accurate records of all compliance policies, procedures, and related documentation. This includes documenting changes, updates, and approvals, as well as maintaining a repository for easy access and reference.

Qualifications

• Compliance Management and Regulatory Compliance skills
• Analytical Skills
• Effective Communication skills
• Finance knowledge
• Strong attention to detail and problem-solving abilities
• Ability to interpret and apply complex regulations
• Experience in a similar role within the industrial sector
• Bachelor’s degree in Law, Finance, Business Administration, or a related field

Please send your CVs on the below email:

exstrat@transec-tz.com