Compliance Officer

• Jan 2019 - Present

Responsible for continuously reviewing and updating policies and procedures so that theymeet the compliance program requirements.Duties;• Proactively driving results on compliance issues.• Identifying and mitigating any potential conflicts in advance.• Directing compliance issues to appropriate departments for investigation andresolution.• Writing up compliance guidance notes.• Ensuring processes and procedures are adequate to meet regulatory requirements.• Creating programs that encourage staff to report impropriety without fear ofretaliation.• Coordinating all compliance-related activities.• Developing and implementing a Compliance training plan.• Implementing compliance programs.• Keeping all relevant administrative records up to date.• Investigating all complaints.• Being the principal point of contact for any government investigations.• Responding to regulatory inquiries from the authorities.• Participating in compliance testing reviews.• Developing effective lines of communication between different teams.• Collaborating with other departments to direct compliance issues.

Director of Operations

• Apr 2008 - Jan 2019

Teachers Assistant

• Mar 2008 - Dec 2008