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The incumbent is responsible for the coordination of compliance audits and examinations, internal reviews and updating of compliance policies and procedures.

ACCOUNTABILITIES:

  • Investigates complaints and coordinates action plans with a cross functional team
  • Compiles reports of calls received, investigations conducted and develops findings, recommendations, action plans and note progress
  • Assists with internal audits of the compliance program
  • Assists with regulatory examinations, including requesting and preparing materials
  • Assists the Finance Department with coordinating compliance reviews and monitoring activities
  • Develops and rollout policies and programmes
  • Develops and maintains a compliance training plan
  • Provides advice on measures to protect against theft and fraud of the Company’s assets
  • Supports staff on a day to day basis by conducting research, responding to inquiries, and assists with the development of or revisions to policies and procedures
  • Develops policies and programs that encourage staff to report suspected fraud or impropriety

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