Compliance Officers

The demands on performing compliance tasks are on the rise; so as the perils associated with failing to meet such. Because of that, many organisations push their luck and try various options to be able to cope with the large and growing functions.

Since the role of a compliance officer can make or break an organisation, he is expected to have wide and innate knowledge of the culture, vision, and goals of a company. He must also have an idea about standard business laws that may affect the company. Overall, his duty is to avoid lawsuits and risks in order to maintain a positive and trustworthy reputation.

At Supporting Enterprises, we recognise the challenge in the compliance industry, hence offering companies and organisations with their compliance tasks to help manage their regulatory obligations. Our up-to-date processes and facilities aid our clients in addressing their needs, including business changes and developments.

As businesses continue seeking the right talent to handle their compliance programs, we at Supporting Enterprises help recruit talents who are capable of doing the following tasks:

Continuous updates of required policies

Reviews of Fund and TPSP (Third Party Service Provider) policies

Code of Ethics reviewing and reporting

Forensic testing

Documented yearly reviews

SEC exam support

For more information on how to hire dedicated remote full-time staff on this discipline simply contact us now.