Compliance Officer

3 weeks ago

Delhi, India TerraGiG Full time

Position Details

  • Position Title: Compliance Officer
  • Department: Statutory Compliance
  • Location: Karol Bagh


Role Overview

As a Compliance Officer, you will play a key role in ensuring adherence to regulatory requirements, internal policies, and statutory obligations. This role involves monitoring compliance risks, conducting audits, and fostering a culture of ethics, accountability, and integrity across the organization.


Key Responsibilities

Regulatory Compliance

  • Ensure compliance with all relevant laws, regulations, and standards.
  • Stay updated with regulatory changes and assess their impact.
  • File statutory reports and returns on time.

Policy & Process Management

  • Develop, implement, and maintain compliance policies and procedures.
  • Review and update policies in line with legal requirements.
  • Promote employee awareness and adherence to compliance practices.

Monitoring & Auditing

  • Conduct compliance audits and risk assessments.
  • Identify gaps, recommend corrective measures, and oversee implementation.
  • Maintain records and dashboards for management review.

Training & Awareness

  • Organize compliance training and awareness sessions.
  • Serve as the first point of contact for compliance-related queries.

Reporting

  • Prepare and present compliance reports for management and regulators.
  • Escalate violations and potential risks to senior management promptly.

Qualifications & Skills

  • Education: Graduate in Finance/Commerce/Business Administration
  • Experience: 2–6 years in statutory compliance (EPF/ESI/Gratuity/Labor Laws/Filing returns)
  • Knowledge: Strong understanding of statutory laws, regulatory frameworks, and industry compliance requirements
  • Skills:
  • Analytical and problem-solving skills
  • Strong communication and interpersonal abilities
  • Integrity, confidentiality, and ethical conduct
  • Proficiency in MS Office and compliance management tools


Key Competencies

  • Attention to detail and accuracy
  • Proactive risk awareness
  • Ability to influence and ensure compliance standards
  • Strong organizational and documentation skills

  • Compliance Executive

    4 days ago

    Delhi, India Ammbition Payroll & Compliance Services Pvt Ltd Full time

    Job Title: HR Statutory Compliance Executive Job Overview: As an HR Statutory Compliance Executive, you will be responsible for ensuring that the organization complies with all relevant employment laws, regulations, and statutory requirements. Your role will play a crucial part in maintaining the company's ethical and legal standing, safeguarding employee...

  • Compliance Officer

    3 weeks ago

    Delhi, India TerraGiG Full time

    Position Details- Position Title: Compliance Officer- Department: Statutory Compliance- Location: Karol BaghRole OverviewAs a Compliance Officer, you will play a key role in ensuring adherence to regulatory requirements, internal policies, and statutory obligations. This role involves monitoring compliance risks, conducting audits, and fostering a culture of...

  • Compliance Officer

    2 hours ago

    Delhi, India TerraGiG Full time

    Position Details Position Title: Compliance Officer Department: Statutory Compliance Location: Karol Bagh Role Overview As a Compliance Officer, you will play a key role in ensuring adherence to regulatory requirements, internal policies, and statutory obligations. This role involves monitoring compliance risks, conducting audits, and fostering a culture of...

  • Compliance Officer

    3 weeks ago

    Delhi, India TerraGiG Full time

    Position DetailsPosition Title: Compliance OfficerDepartment: Statutory ComplianceLocation: Karol BaghRole OverviewAs a Compliance Officer, you will play a key role in ensuring adherence to regulatory requirements, internal policies, and statutory obligations. This role involves monitoring compliance risks, conducting audits, and fostering a culture of...

  • Compliance officer

    2 days ago

    Delhi, India TerraGiG Full time

    Position DetailsPosition Title: Compliance OfficerDepartment: Statutory ComplianceLocation: Karol BaghRole OverviewAs a Compliance Officer, you will play a key role in ensuring adherence to regulatory requirements, internal policies, and statutory obligations. This role involves monitoring compliance risks, conducting audits, and fostering a culture of...

  • Compliance Officer

    6 days ago

    Delhi, Delhi, India CIMA OOH Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Company DescriptionCIMA OOH – Cef International Media and Advertising is a premier provider of Out-of-Home (OOH) and Digital Out-of-Home (DOOH) advertising solutions, specializing in impactful media campaigns. With a commitment to excellence and cutting-edge technology, CIMA bridges traditional and digital platforms to maximize brand exposure. Driven by a...

  • Compliance Officer

    3 weeks ago

    Delhi, India TerraGiG Full time

    Position Details Position Title: Compliance Officer Department: Statutory Compliance Location: Karol Bagh Role Overview As a Compliance Officer, you will play a key role in ensuring adherence to regulatory requirements, internal policies, and statutory obligations. This role involves monitoring compliance risks, conducting audits, and fostering a...

  • Compliance Officer

    6 days ago

    Delhi, Delhi, India TerraGiG Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Position Title:Compliance OfficerDepartment:Legal & Compliance / Risk & GovernanceLocation:Delhi/NCRRole OverviewThe Compliance Officer will be responsible for ensuring the organization's adherence to internal policies, regulatory requirements, and statutory obligations. The role involves monitoring, assessing, and reporting on compliance risks while...

  • Compliance Officer

    2 weeks ago

    New Delhi, India TerraGiG Full time

    Position Details- Position Title: Compliance Officer - Department: Statutory Compliance - Location: Karol BaghRole OverviewAs a Compliance Officer, you will play a key role in ensuring adherence to regulatory requirements, internal policies, and statutory obligations. This role involves monitoring compliance risks, conducting audits, and fostering a culture...

  • Compliance Officer

    3 weeks ago

    New Delhi, India TerraGiG Full time

    Position DetailsPosition Title:Compliance Officer Department:Statutory Compliance Location:Karol BaghRole Overview As a Compliance Officer, you will play a key role in ensuring adherence to regulatory requirements, internal policies, and statutory obligations. This role involves monitoring compliance risks, conducting audits, and fostering a culture of...