
Internal Compliance Officer
4 days ago
Job Description:
As an Internal Compliance Officer, you will be responsible for conducting thorough internal audits across various departments to assess compliance with company policies, procedures, and regulatory requirements. This involves evaluating the effectiveness of internal controls, risk management, and governance processes to identify gaps, control weaknesses, and potential risks in business processes.
Key Responsibilities:
- Conduct internal audits to ensure adherence to company policies, procedures, and regulatory requirements.
- Evaluate internal controls, risk management, and governance processes to identify areas for improvement.
- Develop and implement corrective actions to address identified control weaknesses and potential risks.
- Prepare detailed audit reports with observations, findings, and recommendations.
- Monitor implementation of audit recommendations and follow up on compliance.
Required Skills and Qualifications:
To be successful as an Internal Compliance Officer, you must possess:
- Strong analytical skills with attention to detail.
- Excellent communication and report-writing skills.
- Ability to work independently as well as part of a team.
- Strong organizational and time management skills.
- Familiarity with ERP/accounting software (Tally, SAP, Oracle, or similar).
- Good knowledge of accounting principles, auditing standards, and internal control systems.
- Knowledge of GST, TDS, and other taxation rules is an added advantage.
Benefits:
This role offers:
- A challenging and rewarding career opportunity.
- Opportunities for professional growth and development.
- A dynamic and collaborative work environment.
-
Internal Control Compliance Officer
17 hours ago
Kozhikode, Kerala, India beBeeAudit Full time ₹ 20,00,000 - ₹ 25,00,000Job Title:">Internal Control Compliance OfficerAbout the Role:"] {
-
International Trade Compliance Expert
17 hours ago
Kozhikode, Kerala, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000Job SummaryWe are seeking a skilled Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will play a critical role in ensuring compliance with regulations and laws related to international trade.
-
Compliance Specialist
20 hours ago
Kozhikode, Kerala, India beBeeCompliance Full time ₹ 5,00,000 - ₹ 10,00,000Compliance SpecialistAs a Compliance Specialist, you will play a critical role in ensuring that our business operations are in line with legal standards and regulatory requirements.Key responsibilities of this position include:Contract Management: Identify and communicate client contract requirements to internal stakeholders, ensuring all pre-engagement...
-
Financial Compliance Specialist
21 hours ago
Kozhikode, Kerala, India beBeeCompliance Full time ₹ 26,40,000Financial Compliance SpecialistWe are seeking a skilled Financial Compliance Specialist to join our team.The successful candidate will be responsible for handling financial compliance, statutory filings, and company incorporations. This role requires strong organizational skills and attention to detail to ensure timely and accurate financial operations.You...
-
Remote Compliance Specialist
15 hours ago
Kozhikode, Kerala, India beBeeCompliance Full time US$ 60,000 - US$ 75,000About the JobAs a detail-oriented and proactive RFE Writer, you will support our staffing, background verification, and related business processes by drafting, reviewing, and responding to Requests for Evidence (RFEs) and other compliance-related documentation.This is a fully remote position, but requires working night shifts aligned with US hours.Key...
-
Strategic Compliance Specialist
2 days ago
Kozhikode, Kerala, India beBeeCompliance Full time ₹ 20,25,100 - ₹ 24,41,500Job Title: Strategic Compliance LeadAbout the RoleThe Strategic Compliance Lead will oversee a geographically distributed team of compliance specialists who ensure physical security compliance across multiple data center locations. This role involves developing and implementing compliance frameworks, conducting audits, and recommending corrective actions to...
-
Senior Compliance Professional
3 hours ago
Kozhikode, Kerala, India beBeeComplianceOfficer Full time ₹ 20,00,000 - ₹ 30,00,000Leading Fund Management Firm as a Senior Manager/Chief Manager-Compliance - AIF/PMS/Fixed IncomeOverview of the Position:This is an opportunity to lead our fund management firm's compliance department as a senior manager/chief manager-compliance. You will be responsible for coordinating with clients, resolving regulatory queries, and ensuring compliance with...
-
Strategic Compliance Lead
17 hours ago
Kozhikode, Kerala, India beBeeCompliance Full time ₹ 15 - ₹ 20Principal Officer Job DescriptionSeeking a highly skilled and experienced Principal Officer to oversee regulatory compliance, insurance solicitation activities, and customer grievances.Compliance Management: Ensure seamless adherence to regulatory requirements.Insurance Solicitation: Oversee all insurance solicitation activities to ensure quality service...
-
Senior Corporate Compliance Officer
3 hours ago
Kozhikode, Kerala, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 15,00,000Job Title: Business Compliance and Registration SpecialistLocation: India (On-site/Hybrid)Reporting to: Compliance Manager / Legal & Regulatory Affairs ManagerJob Overview:We are seeking a diligent Business Compliance Expert who will be responsible for guiding companies through business registrations, state tax registrations, payroll registrations, and...
-
Labour Compliance Specialist
18 hours ago
Kozhikode, Kerala, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000The successful candidate will be responsible for ensuring compliance with applicable labour laws from all vendors and conducting internal audits to ensure adherence to customer codes of conduct. This role requires strong analytical skills and the ability to communicate effectively with various stakeholders.Review and ensure compliance with all legal &...