
Compliance Officer
3 weeks ago
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
1 week ago
Gurugram, Haryana, India IPA Indus Parking Services Pvt. Ltd. Full timeIndus 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
3 weeks ago
Gurugram, India J's Associates LLC Full timeA 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
Gurugram, Haryana, India IPA Indus Parking Services Pvt. Ltd. Full timeIndus 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
2 days 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...
-
Compliance Officer
2 weeks ago
Delhi, Gurugram, NCR, Noida, India Spark Consultancy Full time ₹ 6,00,000 - ₹ 12,00,000 per yearDear 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...
-
Legal Compliance Officer
5 days ago
Gurugram, Gurugram, India OculusIT Full timeJob Description Position: Legal & Compliance Officer Location: Gurgaon, India Department: Legal & Compliance Reports To: Chief Financial Officer Employment Type: Full-Time About OculusIT OculusIT is a leading provider of managed IT services, cloud hosting, cybersecurity, and ERP support to over 500 colleges and universities across North America. With...
-
Customs Compliance Officer
1 week ago
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 & Assurance Officer
1 week ago
Gurugram, Gurugram, India IndusInd Bank Full timeJob Description About the Role: - We are looking for a motivated Compliance & Assurance Officer with 56 years of experience in regulatory compliance, preferably within the banking, NBFC, or insurance sectors. The candidate will support the Business unit Compliance team in implementing regulatory requirements, conducting risk assessments, and maintaining...
-
Statutory Compliance Officer
1 week ago
Goregaon, Gurugram, India Konverge Technologies Full time ₹ 5,00,000 - ₹ 12,00,000 per yearJob 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...
-
Compliance Officer
1 week ago
Gurugram, India RedeFin Capital Full timeJob Description Key role of the candidate is to carry out the compliances under the Companies Act, 2013 and other applicable laws, handling legal cases, ensuring compliances under applicable insurance laws for corporate agents, drafting of various agreements, etc. The candidate will also work with the CEO for central functions involving Board reporting and...