11 December 2018
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Compliance Officer resume 2

Maxine Curry
Dayjob Limited
The Big Peg
120 Vyse Street
Birmingham B18 6NF
England
T: 0044 121 638 0026
E: info@dayjob.com


PERSONAL SUMMARY

A straightforward, entrepreneurial and optimistic Compliance Officer who has a track record of successfully leading compliance teams and is an expert at designing improvements to internal control structures. Maxine has comprehensive knowledge of investigative procedures and is strongly committed to making sure all processes are compliant with applicable laws, rules and regulations. As a true professional she is willing to work beyond the boundaries of her job description to get an important task done. In her present role she is Chair of the Compliance Committee and primarily charged with handling complex administrative projects and encouraging a professional attitude amongst staff. Right now she would like to join a company that has a corporate culture that fosters excellence and encourages creative thinking.


CAREER HISTORY

Compliance Officer - Start Date - Present
Employers name - Location
Responsible for performing highly complex and significant compliance related work.

Duties;

  • Leading the execution and coordination of the company's compliance functions and activities.
  • Introducing clarity and efficiency of process to existing operations.
  • Working closely with other departmental managers to make improvements to systems in order to correct any operational deficiencies.
  • Ensuring that all standards are communicated regularly to employees.
  • Providing initial recommendations.
  • Reviewing account activity.
  • Overseeing the compliance training of new employees.
  • Responding promptly to any compliance failures.
  • Maintaining a log of communications that are relevant to any compliance issues.


JOB TITLE - Start Date - End Date
Employers name - Location

JOB TITLE - Start Date - End Date
Employers name - Location


KEY SKILLS AND COMPETENCIES

Professional

  • Knowledge of international anti-bribery and anti-corruption laws.
  • Responsibly managing privileged information.
  • Strong organizational and analytical skills.
  • Interpreting subpoenas and legal orders.
  • Fluent in Spanish, French and German.
  • Keeping up to date with all relevant and compliance related legislation, regulations, and best practices.
  • Able to read and comprehend detailed instructions, memos and correspondence.


Personal

  • Committed to getting a job done properly.
  • Willing to be sympathetic to another person’s point of view.
  • Articulate and well spoken.
  • Approachable and easy to get along with.
  • Always smartly dressed and professional looking.


AREAS OF EXPERTISE

Compliance program planning
Project management
Spotting hazards


ACADEMIC QUALIFICATIONS

University name   -  Degree details              Study Dates
College name      -  Qualifications                Study Dates
School name       -  Subjects / Grades          Study Dates


REFERENCES

Available on request.
 



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