The Compliance Officer is responsible for ensuring the organisation’s compliance with federal, state, and local laws and regulations.

Compliance Officer  Responsibilities

  • Perform onsite inspections of construction sites, ensuring compliance with safety regulations and company standards
  • Perform site visits to ensure compliance of projects to project plans and specifications
  • Engage in meetings with contractors, vendors, and stakeholders to clearly communicate expectations and maintain accountability
  • Manage and review all contract documents
  • Conduct meetings with contractors, vendors, and stakeholders, ensuring all parties understand requirements and resolve potential issues
  • Support engineering, safety, and quality control departments
  • Perform other duties as assigned 

Objectives

  • Ensure adherence to all legal requirements and industry standards
  • Ensure that all company policies, procedures, standards, and regulations are adhered to and enforced
  • Authorise and negotiate contracts for legal entities
  • Ensure that all contracts comply with all federal, state, and local laws and regulations
  • Ensure that company operations comply with all federal, state, and local laws and regulations
  • Research and evaluate new laws and regulations and determine if and how the company should comply with them
  • Report findings to management, when necessary
  • Assist with the development of policies and procedures
  • Maintain accurate records, reports, and reports
  • Review and approve payments made by company to others
  • Assist with compiling financial reports
  • Research, investigate, and resolve issues and disputes that may arise between customers, vendors, and the public
  • Comply with all federal, state, and local laws and regulations, including those governing the lending industry

Compliance Officer Skills Needed

  • Bachelor’s degree in compliance or compliance related field
  • 3+ years’ compliance experience
  • Knowledge of regulatory compliance issues and branch operations
  • Strong analytical and communication skills. Must be able to analyze rules and trends and effectively communicate findings
  • Knowledge of general business software