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Compliance Officer

5 months ago

Ajmer, India MANIRATANAM INDIA NIDHI LIMITED Full time

The Compliance Officer is responsible for ensuring that the company operates in accordance with relevant laws, regulations, and industry standards. They play a crucial role in mitigating legal and financial risks by developing and implementing compliance programs, policies, and procedures. The Compliance Officer collaborates with various departments to monitor and enforce compliance, provide training, and maintain a culture of ethical behavior within the organization.

**Key Responsibilities**:
**Policy Development and Implementation**:Develop, update, and implement compliance policies and procedures to ensure adherence to applicable laws, regulations, and industry standards.
Regularly review and update policies in response to changing regulations and business needs.

**Risk Assessment and Mitigation**:Identify potential compliance risks and conduct risk assessments across various business operations.
Develop strategies and initiatives to mitigate identified risks and ensure proactive compliance.

**Regulatory Monitoring**:Stay current with laws, regulations, and industry best practices relevant to the company's operations.
Monitor changes in the regulatory landscape and assess their impact on the organization.

**Training and Education**:Design and deliver compliance training programs for employees to promote understanding of compliance requirements and ethical conduct.
Collaborate with departments to ensure employees receive adequate training.

**Internal Investigations**:Conduct internal investigations in response to reported compliance violations or concerns.
Document findings, recommend corrective actions, and collaborate with relevant stakeholders to address issues.

**Job Types**: Full-time, Permanent, Fresher

**Salary**: ₹18,000.00 - ₹25,000.00 per month

**Benefits**:

- Health insurance

Schedule:

- Day shift
- Monday to Friday
- Morning shift

Supplemental pay types:

- Performance bonus
- Yearly bonus

Ability to commute/relocate:

- Jaipur, Rajasthan: Reliably commute or planning to relocate before starting work (required)

**Experience**:

- total work: 1 year (preferred)