Compliance Officer

3 weeks ago

Delhi India TerraGiG Full time

Job Description

Position Details

- Position Title: Compliance Officer
- Department: Statutory Compliance
- Location: Karol Bagh

Role Overview

As a Compliance Officer, you will play a key role in ensuring adherence to regulatory requirements, internal policies, and statutory obligations. This role involves monitoring compliance risks, conducting audits, and fostering a culture of ethics, accountability, and integrity across the organization.

Key Responsibilities

Regulatory Compliance

- Ensure compliance with all relevant laws, regulations, and standards.
- Stay updated with regulatory changes and assess their impact.
- File statutory reports and returns on time.

Policy & Process Management

- Develop, implement, and maintain compliance policies and procedures.
- Review and update policies in line with legal requirements.
- Promote employee awareness and adherence to compliance practices.

Monitoring & Auditing

- Conduct compliance audits and risk assessments.
- Identify gaps, recommend corrective measures, and oversee implementation.
- Maintain records and dashboards for management review.

Training & Awareness

- Organize compliance training and awareness sessions.
- Serve as the first point of contact for compliance-related queries.

Reporting

- Prepare and present compliance reports for management and regulators.
- Escalate violations and potential risks to senior management promptly.

Qualifications & Skills

- Education: Graduate in Finance/Commerce/Business Administration
- Experience: 26 years in statutory compliance (EPF/ESI/Gratuity/Labor Laws/Filing returns)
- Knowledge: Strong understanding of statutory laws, regulatory frameworks, and industry compliance requirements
- Skills:
- Analytical and problem-solving skills
- Strong communication and interpersonal abilities
- Integrity, confidentiality, and ethical conduct
- Proficiency in MS Office and compliance management tools

Key Competencies

- Attention to detail and accuracy
- Proactive risk awareness
- Ability to influence and ensure compliance standards
- Strong organizational and documentation skills

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