TAC Security

4 weeks ago


New Delhi, India TAC Security Full time

Job Summary:

- We are seeking a highly motivated and detail-oriented Compliance Manager to ensure our organization operates in full compliance with all legal, regulatory, and internal policy requirements.

- The Compliance Manager will be responsible for developing, implementing, and maintaining an effective compliance program, conducting audits, and training staff on regulatory matters.

Key Responsibilities:

- Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies.

- Evaluate the efficiency of controls and improve them continuously.

-Revise procedures, reports, and policies periodically to identify hidden risks or non-conformity issues.

- Draft, modify, and implement company policies and procedures.

- Collaborate with other departments (e. , HR, Legal, Operations) to monitor enforcement of standards and regulations.

- Conduct internal audits and assessments to ensure compliance across the organization.

- Keep abreast of regulatory developments and evolving best practices in compliance control.

- Prepare and present clear and concise compliance reports to senior management and regulatory bodies as required.

- Educate and train employees on regulations and industry practices.

Requirements:

- Bachelor's degree in Law, Finance, Business Administration, or related field (Master's degree or certifications such as CCEP, CRCM, or CAMS is a plus).

- Proven experience (5+ years) as a Compliance Manager, Legal Counsel, or in a similar role.

- Strong knowledge of industry standards and regulations (e. , GDPR, HIPAA, SOX, AML, depending on your industry).

- Excellent communication and interpersonal skills.

- Strong analytical and problem-solving abilities.

- High level of ethics and integrity.

(ref:iimjobs.com)

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