Compliance Officer

23 hours ago


Gurugram, India Priquant Ventures Private Limited Full time

Job Title: Compliance Officer
Location: Cybergreens, Sector-24, Gurgaon
Employment Type: Full-Time

Job Summary:

We are looking for a diligent and proactive Compliance Officer to ensure our organization complies with regulatory requirements and internal policies. The ideal candidate will have a strong foundation in law and corporate governance, ideally with qualifications in LLB and Company Secretary (CS). You will be responsible for implementing effective compliance programs, conducting audits, and promoting a culture of integrity and accountability.

Key Responsibilities:

  • Monitor and interpret applicable laws, rules, and regulations relevant to the company's operations.
  • Develop, implement, and maintain internal policies and procedures to ensure compliance.
  • Conduct internal audits, risk assessments, and compliance reviews.
  • Advise management and staff on compliance risks and regulatory developments.
  • Prepare and submit reports to regulatory authorities as required.
  • Investigate compliance issues and coordinate corrective actions.
  • Conduct compliance training and awareness programs across departments.
  • Maintain statutory records and ensure timely filings with regulatory bodies (e.g., ROC, SEBI, RBI if applicable).
  • Support the board and senior management in corporate governance matters.

Education & Qualifications:

  • Bachelor's in Law (LLB) / Company Secretary (CS – ICSI) – candidates must hold either qualification.

Experience:

  • Minimum 2–3 years of experience in compliance, legal, company secretarial, or regulatory roles after completing the CS qualification.
  • Experience in handling regulatory matters and working with authorities (SEBI, RBI, MCA, etc., if industry-specific).

Skills:

  • In-depth knowledge of applicable corporate and regulatory laws.
  • Strong analytical, problem-solving, and decision-making skills.
  • Excellent written and verbal communication.
  • High ethical standards and attention to detail.
  • Ability to manage multiple tasks and work in a fast-paced environment.

Preferred Certifications (Optional):

  • Certified Compliance & Ethics Professional (CCEP)
  • Diploma in Corporate Laws or Governance

Job Type: Full-time

Pay: ₹16, ₹50,579.50 per month

Ability to commute/relocate:

  • Gurugram, Haryana: Reliably commute or planning to relocate before starting work (Required)

Application Question(s):

  • What is your notice period? If serving notice, what is your last working day?
  • What is your current CTC and expectation?

Experience:

  • post graduation: 1 year (Required)

Work Location: In person


  • Compliance Officer

    2 weeks ago


    Gurugram, Haryana, India IPA Indus Parking Services Pvt. Ltd. Full time

    Indus Parking Services (IPS) is an emerging parking enforcement company located in the heart of Gurugram, India. We are a team of focused, determined, and enthusiastic professionals with expertise in managing parking spaces. We can deter unauthorized parking in commercial property, residential areas, and other places. Indus Parking Services takes care of the...

  • Compliance Officer

    24 hours ago


    Gurugram, India J's Associates LLC Full time

    A compliance officer ensures a company adheres to laws, regulations, and ethical standards by developing and implementing compliance programs, conducting audits, managing risks, and training employees on compliance protocols and regulatory changes. Key responsibilities include monitoring operations, identifying potential violations, reporting to management,...

  • Compliance Officer

    6 days ago


    Sohna, Gurugram, Haryana, India IPA Indus Parking Services Full time

    **Indus Parking Services (IPS)** is an emerging parking enforcement company headquartered in Gurugram, India. Our team consists of highly focused and motivated professionals with extensive expertise in parking management. We specialise in preventing unauthorised parking across commercial properties, residential complexes, and other locations. Indus Parking...


  • Gurugram, Haryana, India Hella Full time

    **Compliance Officer II** Location Gurugram - Haryana, India FORVIA HELLA is a listed, international automotive supplier. Coming together with Faurecia in the FORVIA Group, we build the world's seventh largest supplier of automotive technologies. As a global market leader in high-growth areas, FORVIA employs 157,000 people worldwide. FORVIA HELLA therein...


  • Gurugram, Haryana, India Onnsynex Ventures Pvt Ltd Full time

    **Job Overview: - ** **Job Title: - ** **Customs Compliance Officer** **Department**: **Legal & Compliance** **Job Location**: **HO, Sector-43, Gurgaon** **Educational Qualification: Graduate** **Required Qualification: BA/MBA/LLB/LLM** **Experience Required: 10+ years** **Gender preference (if any)**:Male** The Customs Compliance Officer is...

  • Compliance Officer

    2 weeks ago


    Delhi, Gurugram, NCR, Noida, India Spark Consultancy Full time US$ 40,000 - US$ 80,000 per year

    Dear Candidate,We are hiring for Compliance Officer (UK Heathcare) for Noida Location.Any graduate can apply(To Confirm Please Drop a Whatsapp or call on Meenakshi )( In case The Number Is Busy, Please Drop A Whatsapp @ Meenakshi )Compliance Officer (Heathcare)Experience 1 to 3 years of experience.Full knowledge of NHS Framework  (UK)Specialized in Nursing...

  • Compliance Officer

    1 week ago


    Gurugram, Haryana, India Jobizo Full time

    **Job Title**: Compliance Intern **Company**:IFANGLOBAL/ JOBIZO **Location**: Gurgaon, Haryana, Onsite **Type**: Internship (Full-Time) **Experience**: Fresher or up to 1 year of relevant coursework or internship **About the Company** IFANglobal, a renowned worldwide healthcare and recruitment and training company with a legacy of more than 20 years. The...


  • Goregaon, Gurugram, India Konverge Technologies Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Job Description Statutory Compliance OfficerDepartment: Statutory Compliance / HR Reports To: CEOLocation: Gurugram/MumbaiRole Overview We are seeking a detail-oriented and knowledgeable Statutory Compliance Officer to ensure that the organization adheres to all statutory and labour law requirements. This role involves managing compliance-related...


  • Gurugram, India questW Full time

    Chief Compliance Officer | questW | Gurugram of Legal & Compliance Department Legal & Compliance Team The Head of Legal & Compliance serves as the organizations Chief Compliance Officer, Company Secretary & General Counsel, and is responsible for developing, implementing, maintaining and leading an effective legal and compliance function and corporate...


  • Gurugram, Haryana, India JS ASSOCIATES Full time

    Custom Compliance Officer Experience - 15 + years Salary - 12LPA to 15LPA 1. **HS Code Identification**: - Accurately classify products using the Harmonized System (HS) codes. - Stay updated with any changes or amendments in HS codes. **Duties Calculation**: - Calculate customs duties accurately based on current regulations. **Regulatory...