Compliance Officer

1 week ago


Bengaluru, India Humaniquee Full time

We are seeking an experienced Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring that GeekyAnts operates in accordance with all applicable laws, regulations, and internal policies, including Corporate Law and Labour Law. This role will involve working closely with various departments to identify potential compliance risks and implement effective controls to mitigate these risks..

**Key Responsibilities**
- Develop, implement, and maintain company-wide compliance programs, policies, and procedures, ensuring compliance with Corporate Law, Labour Law, and other relevant regulations.
- Monitor changes to relevant laws, regulations, and industry best practices, and ensure the organization is updated accordingly.
- Conduct regular risk assessments to identify potential compliance risks and develop mitigation strategies.
- Provide guidance and support to various departments in understanding and adhering to regulatory requirements and internal policies.
- Develop and deliver compliance training and awareness programs for employees wherever required.
- Conduct or oversee internal investigations of compliance issues and recommend corrective actions.
- Collaborate with legal, HR, and other departments to address compliance-related matters.
- Maintain accurate records and documentation to demonstrate compliance with applicable laws and regulations.
- Prepare and submit compliance reports to management and regulatory agencies as required
- Develop relationships with regulatory authorities and stay abreast of new and emerging compliance trends.

**Qualifications and Skills**
- Company Secretary (CS) or equivalent qualification.
- A minimum of 3-5 years of experience in a compliance role, preferably within the software/IT industry.
- In-depth knowledge of applicable laws, regulations, and industry best practices, including Corporate Law and Labour Law.
- Strong analytical and problem-solving skills, with the ability to identify compliance risks and develop effective controls.
- Excellent communication and interpersonal skills, with the ability to effectively engage with employees at all levels of the organization.
- Ability to work independently and manage multiple priorities in a fast-paced environment.

Educational Qualifications

Company Secretary (CS) or equivalent qualification.

**Salary**: ₹596,442.23 - ₹786,270.69 per year

**Benefits**:

- Provident Fund

Schedule:

- Day shift

Supplemental pay types:

- Commission pay
- Performance bonus
- Yearly bonus

**Experience**:

- total work: 1 year (preferred)

**Speak with the employer**
+91 9981954603


  • Compliance Officer

    3 weeks ago


    Bengaluru, India Brickwork Ratings Full time

    Brickwork Ratings is actively looking to hire a Compliance Officer to head the legal and compliance division of the CRA, who will be responsible for its Regulatory, Legal, and Corporate compliancesRole SummaryAs a Compliance Officer, you will be responsible for ensuring that all organizational operations and business processes of the credit rating agency...

  • Compliance Officer

    3 weeks ago


    Bengaluru, India Brickwork Ratings Full time

    Brickwork Ratings is actively looking to hire a Compliance Officer to head the legal and compliance division of the CRA, who will be responsible for its Regulatory, Legal, and Corporate compliances Role Summary As a Compliance Officer, you will be responsible for ensuring that all organizational operations and business processes of the credit rating agency...

  • Compliance Officer

    3 weeks ago


    Bengaluru, India Brickwork Ratings Full time

    Brickwork Ratings is actively looking to hire a Compliance Officer to head the legal and compliance division of the CRA, who will be responsible for its Regulatory, Legal, and Corporate compliancesRole SummaryAs a Compliance Officer, you will be responsible for ensuring that all organizational operations and business processes of the credit rating agency...

  • Compliance Officer

    3 weeks ago


    Bengaluru, India Brickwork Ratings Full time

    Brickwork Ratings is actively looking to hire a Compliance Officer to head the legal and compliance division of the CRA, who will be responsible for its Regulatory, Legal, and Corporate compliancesRole SummaryAs a Compliance Officer, you will be responsible for ensuring that all organizational operations and business processes of the credit rating agency...

  • Compliance Officer

    4 days ago


    Bengaluru, Karnataka, India Apex Group Full time

    Compliance OfficerLocation: Bangalore, IndiaDate Posted: Jun 14, 2023DescriptionCompliance Officer**Role Location: India- Department: Compliance- Employment Type: PermanentThe Role & Key Responsibilities:Job Responsibilities**: The role will be based in India with primary support to Singapore and wider Asia Pacific countries including Australia, China, Hong...

  • Compliance Officer

    3 weeks ago


    Bengaluru, India Brickwork Ratings Full time

    Brickwork Ratings is actively looking to hire a Compliance Officer to head the legal and compliance division of the CRA, who will be responsible for its Regulatory, Legal, and Corporate compliancesRole SummaryAs a Compliance Officer, you will be responsible for ensuring that all organizational operations and business processes of the credit rating agency...

  • Compliance Officer

    4 weeks ago


    Bengaluru, India Brickwork Ratings Full time

    Brickwork Ratings is actively looking to hire a Compliance Officer to head the legal and compliance division of the CRA, who will be responsible for its Regulatory, Legal, and Corporate compliancesRole SummaryAs a Compliance Officer, you will be responsible for ensuring that all organizational operations and business processes of the credit rating agency...

  • Compliance Officer

    3 weeks ago


    Bengaluru, India Brickwork Ratings Full time

    Brickwork Ratings is actively looking to hire a Compliance Officer to head the legal and compliance division of the CRA, who will be responsible for its Regulatory, Legal, and Corporate compliancesRole SummaryAs a Compliance Officer, you will be responsible for ensuring that all organizational operations and business processes of the credit rating agency...

  • Compliance Officer

    3 weeks ago


    Bengaluru, India Brickwork Ratings Full time

    Brickwork Ratings is actively looking to hire a Compliance Officer to head the legal and compliance division of the CRA, who will be responsible for its Regulatory, Legal, and Corporate compliancesRole SummaryAs a Compliance Officer, you will be responsible for ensuring that all organizational operations and business processes of the credit rating agency...

  • Compliance Officer

    3 weeks ago


    Bengaluru, India Brickwork Ratings Full time

    Brickwork Ratings is actively looking to hire a Compliance Officer to head the legal and compliance division of the CRA, who will be responsible for its Regulatory, Legal, and Corporate compliances Role Summary As a Compliance Officer, you will be responsible for ensuring that all organizational operations and business processes of the credit rating...

  • Compliance Officer

    2 weeks ago


    Bengaluru, India LRI Invest S.A. Full time

    **Compliance** Officer** Role Location: India Department: Compliance Employment Type: Permanent The Role & Key Responsibilities: **Job **Responsibilities**: - The role will be based in India with primary support to Singapore and wider Asia Pacific countries including Australia, China, Hong Kong, India, Japan & New Zealand as appropriate. General scope of...

  • Compliance Officer

    4 days ago


    Bengaluru, Karnataka, India LRI Invest Full time

    Compliance OfficerRole Location: India Department: ComplianceEmployment Type: PermanentThe Role & Key Responsibilities:Job Responsibilities: The role will be based in India with primary support to Singapore and wider Asia Pacific countries including Australia, China, Hong Kong, India, Japan & New Zealand as appropriate. General scope of work as expected from...

  • Compliance Officer

    2 weeks ago


    Bengaluru, India Reupgrades Full time

    We are looking for a Compliance Officer with VEU (Victorian Energy Upgrades) experience, preferably someone who has worked with Australian campaigns related to VEU before. **Job Title**: Compliance Officer **Location**:No 168, 2nd Flr, Sri Sapthagiri Complex, 2nd Main Rd, NGEF Layout, Kasturi Nagar, Bengaluru, Karnataka 560043 **Job Type**:...

  • Compliance Officer

    2 weeks ago


    Bengaluru, India Elios Recruitment India Pvt.Ltd. Full time

    We are in search of a Compliance Officer to join our growing, friendly team. Elios Recruitment India Pvt. Ltd. is a leading global healthcare recruitment agency specializing in the recruitment of all healthcare professionals. LOCATION: The position is based in Bangalore, India SALARY: Competitive salary based on experience Duties & Responsibilities -...

  • Compliance Officer

    6 days ago


    Bengaluru, Karnataka, India LRI Invest Full time

    Description Compliance Officer Role Location: India - Department: Compliance Employment Type: Permanent The Role & Key Responsibilities: Job Responsibilities: - The role will be based in India with primary support to Singapore and wider Asia Pacific countries including Australia, China, Hong Kong, India, Japan & New Zealand as appropriate. General scope...


  • Bengaluru, India Primeindus Fintech Solutions||Indusspay Full time

    **Job title**: Risk and Compliance Officer **Work type**: Work from Office **Location**: Jayanagar 9th Block, Bangalore **About Indusspay**: **Indusspay** is a B2B Fintech company, which means we only develop tech for financial institutions. We’re a fast-growing startup based in Bangalore. Leveraging on our cutting-edge technology, we offer an extensive...


  • Bengaluru, India Primeindus Fintech Solutions||Indusspay Full time

    **Job title**: Risk and Compliance Officer **Work type**: Work from Office **Location**: Jayanagar 9th Block, Bangalore **Indusspay is a B2B Fintech company,** we provide seamless payment infrastructure to small-big businesses all over the nation. We’re a fast-growing startup based in **Bangalore.** We are a leading provider of innovative payment...

  • Compliance Officer

    7 days ago


    Bengaluru, Karnataka, India Aavana Corporate Solution Pvt Ltd Full time

    Bachelor's degree in Business Administration, Law, Finance, or related field. Advanced degree or professional certification in Compliance is preferred. - Minimum of 1 years of experience in compliance management, preferably into License & Permit will advantage. - Strong understanding of regulatory requirements, including but not limited to Trade License,...


  • Bengaluru, India Humaniquee Full time

    We are seeking an experienced Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring that GeekyAnts operates in accordance with all applicable laws, regulations, and internal policies, including Corporate Law and Labour Law. This role will involve working closely with various departments to identify potential compliance...

  • Compliance Officer

    3 weeks ago


    Jayanagar, Bengaluru, Karnataka, India Excelfore Corporation Full time

    WHO WE ARE Excelfore provides the end-to-end data connectivity platform for the digital lifecycle management of edge devices in heterogeneous environments. Excelfore has enabled automotive OEMs to build the next generation of connected and autonomous cars. Excelfore’s innovative solutions include the eSync OTA, eDatX data aggregation, eLearn analytics...