Regulatory Compliance Specialist

1 week ago


Ahmedabad, Gujarat, India Naukripay Full time

Naukripay’s Compliance Officer Role
At Naukripay, we are committed to upholding the highest standards of integrity and regulatory compliance. As a Compliance Officer, you will play a pivotal role in ensuring that our organization adheres to all applicable laws, regulations, and internal policies.

  1. Compliance Monitoring - Stay abreast of relevant laws and regulations, and monitor our compliance with them.
  2. Risk Assessments - Conduct audits and risk assessments to identify potential compliance issues and develop strategies to mitigate them.
  3. Employee Education - Educate employees on regulatory requirements and the consequences of non-compliance.
  4. Investigations - Investigate any violations of laws or regulations and report them to management and regulatory bodies.
  5. Policies and Procedures - Create and update company policies to comply with legal and regulatory requirements.
  6. Training and Liaison - Organize training sessions to ensure employees are aware of company policies and act as a liaison between the organization and regulatory bodies.

Requirements
As a Compliance Officer at Naukripay, you will be expected to work collaboratively with various teams to ensure our organization maintains the highest standards of compliance. If you are a detail-oriented individual with a passion for regulatory compliance, we encourage you to apply for this exciting opportunity.



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