compliance officer

noun

1. a specialist, usually a lawyer, employed by a financial group operating in a variety of fields and for multiple clients to ensure that no conflict of interest arises and that all obligations and regulations are complied with

Example Sentences

In a report on its investigation published on Tuesday, Ipsa's compliance officer said that he had found the case "not proven".

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Osborne, who has been an MP for six years, said she had met Ipsa's compliance officer last week to discuss her use of taxis.

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They are then assigned a compliance officer who attempts to resolve the issues with their insurer.

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“Our world-class IP is built on decades of financial investment, creativity and innovation — investments only made possible by the incentives embodied in copyright law that give creators the exclusive right to profit from their works,” said Horacio Gutierrez, Disney’s chief legal and compliance officer, in a statement.

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In emails seen by the BBC, ConvrtX's compliance officer told Mr Marshall that if he publicly shared his "baseless allegations" it would be "criminal and civil libel" and the company would seek a "criminal charge" against him.

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