About Company
We Founder Circle helps early-stage startups flourish and succeed with fundraising and global startup community. Founded in 2020, WFC began with a simple idea—successful founders backing new founders drive innovation. Check out our startup portfolio and community at https://www.wefounderscircle.com/
Responsibilities
- Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies
- Evaluate the efficiency of controls and improve them continuously
- Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues
- Draft, modify and implement company policies
- Assess the business’s future ventures to identify possible compliance risks
- Review the work of colleagues when necessary to identify compliance issues and provide advice or training
- Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control
- Prepare reports for senior management and external regulatory bodies as appropriate
Requirements and skills
- Proven experience as compliance manager
- In-depth knowledge of the industry’s standards and regulations
- Excellent knowledge of reporting procedures and record keeping
- A business acumen partnered with a dedication to legality
- Methodical and diligent with outstanding planning abilities
- An analytical mind able to “see” the complexities of procedures and regulations
- Excellent communication skills
- LLB in law, finance, business administration or related field
- Certified compliance professional is a plus
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