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Compliance Specialist

2 months ago

navi mumbai, India Hexaware Technologies Full time
Experience: 2 - 4 Years
Location: Mumbai (Ghansoli)
The Executive Compliance is responsible for ensuring that an organization adheres to regulatory requirements and internal policies, procedures, and guidelines. They will work closely with various departments to assess, develop, implement, and monitor compliance programs to mitigate risk and ensure legal and ethical conduct.
Key Responsibilities:
Develop and implement compliance policies, procedures, and guidelines to ensure adherence to relevant laws and regulations.
Conduct regular audits and reviews to assess compliance with internal policies, industry standards, and regulatory requirements.
Collaborate with cross-functional teams to identify and address compliance issues and develop solutions.
Monitor changes in laws and regulations, assess their impact on the organization, and recommend appropriate actions.
Third party Due Diligence
Maintain accurate records and documentation related to compliance activities.
Prepare and submit regular compliance reports to management.
Stay up to date with industry best practices and emerging trends in compliance.
Qualifications and Skills:
Bachelor's degree in law or Higher degree in law.
Proven experience in compliance, risk management, or a related field.
Sound knowledge of laws, regulations, and industry standards relevant to the organization.
Strong analytical and problem-solving skills.
Excellent communication and interpersonal skills.
Detail-oriented and able to prioritize tasks effectively.
Ability to work independently and collaboratively in a fast-paced, dynamic environment.
Proficiency in using compliance management software and tools.