Compliance Officer

10 hours, 48 minutes ago
Pavago

Pavago

Pavago specializes in connecting small and medium-sized businesses with skilled offshore talent from Pakistan and Latin America, offering a streamlined recruitment process that enables the hiring, onboarding, and payment of remote employees at signific...

IT Services
Founded 2023

Description

  • Draft, update, and enforce compliance policies across finance, HR, IT, and operations.
  • Conduct risk assessments across business units and recommend appropriate controls.
  • Implement compliance monitoring programs and perform regular internal audits.
  • Track audit findings and compliance issues in GRC tools such as Archer, ServiceNow, or similar platforms.
  • Ensure adherence to relevant regulations and frameworks, including SOX, GDPR, HIPAA, and PCI-DSS.
  • Maintain audit-ready documentation and file required compliance reports on time.
  • Develop and deliver employee training on compliance obligations, code of conduct, and regulatory updates.
  • Conduct internal investigations into potential compliance issues and document findings and corrective actions.
  • Prepare compliance dashboards, monthly/quarterly reports, and risk summaries for executives and boards.
  • Partner with finance, legal, HR, and IT to embed compliance into business processes.

Requirements

  • Bachelor’s degree in Law, Business, Finance, or a related field.
  • 3–5 years of experience in compliance, audit, or risk management.
  • Proficiency with compliance monitoring and reporting tools.
  • Knowledge of at least one regulatory framework such as SOX, GDPR, HIPAA, or PCI-DSS.
  • Strong investigative and analytical skills.
  • Excellent communication skills across technical and non-technical stakeholders.
  • Preferred: Certified Compliance & Ethics Professional (CCEP), Certified Internal Auditor (CIA), or a similar certification.
  • Preferred: Experience in finance, healthcare, SaaS, or another regulated industry.
  • Preferred: Familiarity with risk management frameworks such as COSO or ISO 31000.
  • Preferred: Experience leading compliance training and building reporting dashboards.

Interested in this position?

Apply directly on the company website

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