Compliance Officer

3 weeks ago

Delhi India, 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

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