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词汇 compliance-officer
释义 compliance officer
noun[ C ]
uk /kəmˈplaɪ.əns ˌɒf.ɪ.sər/ us /kəmˈplaɪ.əns ˌɑː.fɪ.sɚ/
a person employed by a company, whose job is to make sure the company obeys any laws or rules that apply to its work: (受雇于某公司,确保公司遵守相关法律法规的)合规专员,合规官
Financial services companies must now take steps against money laundering, for example by naming a compliance officer.金融服务公司现在必须采取措施打击洗钱,例如任命一名合规专员。
SMART Vocabulary: related words and phrases

Obeying & breaking the law
abide
abide by something
adhere
adhere to something
afoul
bac
buck
commission
comply
contravene
disobey
enforcer
fall foul of somethingidiom
go by the book
guiltiness
hold someone to something
infraction
infringement
shalt
violation

compliance officer | Business English


compliance officer
noun[ C ]
 LAWukus
a person within a company, organization, or government whose job is to make certain that all laws and rules relating to its activities are obeyed:
Nine of the buildings that were examined by the state compliance officer failed a routine inspection.

Examples of compliance officer


compliance officer
We shall be relying on an untried consortium and on the untried complianceofficer mechanism if things go wrong.
From the
Hansard archive

Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0
Who will pay the salary of the complianceofficer and his staff?
From the
Hansard archive

Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0
The complianceofficer will not only receive information as a result of his own observations and studies but also from within the establishment.
From the
Hansard archive

Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0
In what way will these matters come under the control and monitoring of the complianceofficer?
From the
Hansard archive

Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0
Not only was he the principal trader; he was acting as the accountant and complianceofficer.
From the
Hansard archive

Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0
It will all be dealt with by the complianceofficer under a completely untested, cosy in-house arrangement.
From the
Hansard archive

Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0
That could happen tomorrow, and we want to know what the complianceofficer would do if it did.
From the
Hansard archive

Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0
A commercial enterprise would probably have a complianceofficer, but that may be adding yet another layer of bureaucracy.
From the
Hansard archive

Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0
What is needed is a complianceofficer, who may or may not have overall responsibility for the financial affairs of the party.
From the
Hansard archive

Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0
If an employer fails to comply with an enforcement notice, the complianceofficer may serve a penalty notice.
From the
Hansard archive

Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0
I asked him whether the complianceofficer will have access to the papers of the contracting company.
From the
Hansard archive

Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0
The complianceofficer will be absolutely insistent on and very much responsible for matters such as safety and security during the operation.
From the
Hansard archive

Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0
The complianceofficer will also have the duty of ascertaining whether the establishment is giving good service in terms of production.
From the
Hansard archive

Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0
The complianceofficer is a role in a company in a sector subject to a particular supervisory regime.
From the
Hansard archive

Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0
Someone who regulates individual firms as a complianceofficer does not constitute a practitioner.
From the
Hansard archive

Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0
See all examples of compliance officer
These examples are from corpora and from sources on the web. Any opinions in the examples do not represent the opinion of the Cambridge Dictionary editors or of Cambridge University Press or its licensors.
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