Compliance Officer

4 weeks ago

Jaipur, India Rajasthan Liquors Full time

Role & responsibilities

Regulatory Compliance:
Monitor and ensure adherence to legal, regulatory, and company policies.
Responsible for ensuring that the company complies with all external regulatory requirements and internal policies and procedures.
Assisting the legal department to communicate the associated statutory requirements with every applicable Industrial, Labour and Environmental regulatory and legal compliance.

Internal Policies & Procedures:
Develop, implement, and enforce internal compliance policies and procedures.
Conduct regular compliance audits and assessments to ensure policies are followed.

Reporting and Documentation:
Prepare compliance reports for senior management and regulatory bodies, as required.
Maintain thorough documentation of compliance activities, audits, and investigations.

Liaison with Regulatory Authorities:
Serve as the main point of contact for regulatory bodies, ensuring the company meets all necessary reporting requirements.
Coordinate audits by regulatory bodies and ensure timely resolution of findings.

Qualification:
Education: Degree in Law or Semi qualified CS
Experience: Minimum of 3-5 years of experience in a compliance-related role, preferably in a regulated industry.

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