Regulatory Compliance Expert

4 hours ago


Chennai, Tamil Nadu, India Gainwell Technologies Full time

Gainwell Technologies offers a competitive salary of $120,000 per annum for this role.

About the Role:

We are seeking an experienced Regulatory Compliance Expert to join our team in India. As a key member of our compliance department, you will be responsible for ensuring that our company operates in accordance with all relevant laws and regulations.

Key Responsibilities:

  • Develop and implement comprehensive risk management and compliance programs
  • Collaborate with internal stakeholders to address compliance issues and implement effective risk mitigation strategies
  • Monitor submission of regulatory reports and filings as required by relevant authorities
  • Conduct internal investigations as needed to address compliance violations or suspected fraudulent activities
  • Provide ongoing advisory services to ensure that Gainwells India Operations operates in accordance with all regulatory and legal requirements

Requirements:

  • Bachelor of Legislative Law or Equivalent Degree
  • 10 or more years of Compliance experience in handling Corporate Compliance, Labor Laws, Contract Management, Vendor Compliance Screening, audit etc.
  • Experience in Shop & Establishment Act, Exposure to Payroll compliance like PF, ESI, PT, etc.
  • Understanding of Labor Law, CLRA, will be an essential
  • Strong communication skills and analytical skills, with the ability to identify and assess potential risks and compliance issues
  • Proficient in Microsoft Office applications, especially Outlook, Word, Excel, and PowerPoint

Work Environment:

This role offers a hybrid work environment with a mix of remote and on-site collaboration. You'll have access to modern development tools and a culture that fosters creativity, inclusivity, and professional development.



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