Welcome to the Compliance
Officer Portal
International
Association of Risk and Compliance Professionals (IARCP)
Compliance officers are
responsible for the implementation of the compliance strategies,
policies, procedures, processes and related reporting. They ensure
compliance with all applicable
Federal and State laws and regulations. They also
ensure that all employees are
informed of their obligations and
are motivated to comply, and that controls are established and
maintained.
Compliance officers are also responsible for identifying major
risk factors (product, compliance and operational)
for the firm and developing and coordinating the implementation
of strategies to reduce regulatory risk.
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