Compliance Officer
3 days ago
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 ethics, accountability, and integrity across the organization.Key ResponsibilitiesRegulatory 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 toolsKey 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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Compliance Officer
1 week ago
New Delhi, India TerraGiG Full timePosition 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...
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Payroll and Compliance Officer
1 day ago
New Delhi, India Rambhajo by Advit Jewels Ltd. Full timePay Range -30,000-40,000Company DescriptionRambhajo by Advit Jewels Ltd. is a distinguished jewelry business established in 1921 in Jaipur, Rajasthan. Specializing in Jadau or Polki, Kundan, Meena, Rosecuts, and Diamond Jewels, we have proudly served over 1.15 million customers across five continents. Our dedication to crafting high-quality authentic jewelry...
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Compliance Officer
1 day ago
New Delhi, India SKS Enterpprises - Human Resource Planning and Management Full timeJob Title:Compliance Officer – AIF/PMS Location:Mumbai (Andheri) Experience Required:6–7 yearsAbout the Role: We are looking for an experienced Compliance Officer to manage and oversee compliance for our Alternative Investment Fund (AIF) and Portfolio Management Services (PMS) business. The role involves ensuring adherence to SEBI regulations, internal...
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Compliance Officer
1 week ago
New Delhi, India Muthoot Fincorp Ltd. Full timeOfficer - Compliance Insurance Regulatory SubmissionKey Responsibilities- Regulatory Submissions – Ensuring all the regulatory submissions are periodically uploaded in IRDA portal post concurrence with relevant stakeholders (Ops, customer care, business products, finance, PO & Insurers) - Aware of the process of submission of regulations which include new...
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Junior Compliance Officer
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New Delhi, India Tetra Consultants Full timeTetra Consultants is a management consulting firm headquartered in Singapore. Our corporate advisory wing specializes in international business set up, financial license applications, merger & acquisition, and corporate banking solutions. In addition, our accounting and tax wing provides services such as international tax planning, bookkeeping and tax...
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Compliance Officer
3 days ago
New Delhi, India Google Full timeMinimum qualifications: - Master’s degree in Accountancy, Law, Technology, or equivalent practical experience. - 10 years of experience building and leading compliance/risk management programs. - 3 years of experience in a leadership role. Preferred qualifications: - Compliance leadership experience in a regulatory, compliance, or legal role. -...
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Environmental Compliance Officer
2 days ago
New Delhi, India Potentiam Ltd Full timeAbout PotentiamPotentiam helps SME companies build world-class offshore teams. Our model is our locations and your dedicated staff under your control. Potentiam have offices in Iasi in Romania, Bangalore and Cape Town, home to large liquid pools of offshore talent working for international companies. Potentiam's management team have had over 15 years'...
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Environmental Compliance Officer
3 days ago
New Delhi, India Potentiam Ltd Full timeAbout Potentiam Potentiam helps SME companies build world-class offshore teams. Our model is our locations and your dedicated staff under your control. Potentiam have offices in Iasi in Romania, Bangalore and Cape Town, home to large liquid pools of offshore talent working for international companies. Potentiam's management team have had over 15 years'...
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Compliance Officer
3 days ago
New Delhi, India A.P. Moller - Maersk Full timeA.P. Moller - Maersk is an integrated container logistics company working to connect and simplify its customers’ supply chains. As the global leader in shipping services, the company operates in 130 countries and employs roughly 76,000 people. With simple end-to-end offering of products and digital services, seamless customer engagement and a superior...
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Compliance Officer
1 week ago
Delhi, India TerraGiG Full timePosition 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...
