Compliance Officer

4 weeks ago

Bengaluru, Karnataka, India GoKhana Full time

About GoKhana - ToBox Ventures Pvt Ltd:

GoKhana is a cutting-edge B2B technology company that streamlines end-to-end food programs for corporates and empowers the Next-Gen Digitized Cafeteria. By integrating technology, logistics, and food service management, GoKhana offers innovative SaaS solutions to digitize corporate cafeterias and eateries in tech parks. GoKhana's award-winning solution brings our food partners, corporate partners, and their employees on a single, transparent platform. GoKhana is built around the principle of simplicity. Whether it is the simplicity of solving problems, eliminating the need for multiple apps for outlet types, or the absolutely intuitive ease of using the app.

About Compliance Executive:

A Compliance Executive is a professional responsible for ensuring that an organization adheres to all relevant laws, regulations, and internal policies and procedures. They play a crucial role in preventing illegal, unethical, or improper conduct within the organization and can be found in a wide range of industries, including finance, healthcare, manufacturing, and more. Here's a comprehensive job description for a Compliance Executive.

Key Responsibilities:

Regulatory Compliance:

  • Stay updated on relevant laws, regulations, and industry standards applicable to the organization.
  • Interpret and communicate regulatory changes and their potential impact on the organization.

Labor Law Compliance:

  • Oversee the registration process for Shops & Establishments (S&E), Professional Tax (PT), and other required licenses under various Acts.
  • Generate monthly statutory challans and ensure timely submission for compliance with EPF, ESIC, PT, LWF, and other relevant Acts.
  • Track changes in labor laws and ensure company policies and procedures are up-to-date and compliant.

Vendor Compliance:

  • Collect and verify compliance-related documents from vendors during onboarding and periodically as per legal requirements.
  • Ensure that vendors are following all applicable labor laws and government mandates, including compliance with PF, ESIC, PT, LWF, Bonus, and Minimum Wages Act.
  • Maintain comprehensive compliance trackers for vendors, ensuring accurate documentation and regular updates.
  • Conduct audits of vendor compliance, flagging non-compliance issues, and assisting vendors in corrective actions.

Policy Development and Implementation:

  • Develop, update, and implement compliance policies and procedures.
  • Ensure that employees are aware of and adhere to these policies.

Compliance Tracking & Reporting:

  • Maintain detailed compliance trackers for internal and vendor compliance, documenting all required submissions and legal obligations.
  • Regularly submit compliance trackers and status reports to the management for review.
  • Coordinate the preparation and submission of required documents for audits and inspections by government authorities.

Monitoring Changes in Compliance Laws:

  • Keep up-to-date with daily changes in labor laws such as the Minimum Wages Act (MWA), PF, overtime regulations, and other relevant labor legislation.
  • Regularly review government notifications and updates to ensure the company remains compliant with any new laws or amendments.
  • Communicate any changes to the HR team and the vendors, ensuring that they follow the updated laws accordingly.

Risk Assessment:

  • Identify potential compliance risks and areas of vulnerability within the organization.
  • Conduct risk assessments and develop strategies to mitigate identified risks.

Documentation & Record Keeping:

  • Ensure the accurate filing and submission of compliance reports for statutory requirements, including annual returns under the Bonus Act, Minimum Wages Act, Payment of Wages Act, LWF, and Maternity Benefit Act.
  • Act as a liaison between the company, vendors, and relevant government bodies for compliance-related matters.

Requirements:

  • Bachelor's degree in a relevant field (e.g. HR, business, finance).
  • In-depth knowledge of labor laws and compliance requirements (PF, ESIC, PT, LWF, Bonus, Minimum Wages Act).
  • Proficiency in Excel for maintaining compliance records and trackers.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Attention to detail and the ability to work independently.
  • Experience in compliance-related roles is often preferred.

  • Compliance Officer

    2 weeks ago

    Bengaluru, Karnataka, India PhonePe Full time

    About PhonePe Compliance Team:PhonePe is a leading digital payments company with a strong focus on regulatory compliance. We are looking for a highly skilled Compliance Officer to join our team and help us ensure that our digital products and services are compliant with all relevant regulations.Assist in reviewing new products and services to ensure...

  • Compliance Officer

    4 weeks ago

    Bengaluru, Karnataka, India Mudrex Inc. Full time

    About Mudrex:Mudrex is India's largest crypto investing platform. We are growing rapidly - today, the Mudrex users are 2 million strong and counting. And to sustain and support this rapid growth, we are looking to grow our team. The folks at Mudrex are mission driven to a single purpose - to help bring the world closer to financial independence through...

  • Compliance Officer

    4 weeks ago

    Bengaluru, Karnataka, India GoKhana Full time

    About GoKhana - ToBox Ventures Pvt Ltd:GoKhana is a full-stack B2B technology company that manages end-to-end food programs for corporates and enables the Next-Gen Digitized Cafeteria.Our award-winning solution brings our food partners, corporate partners, and their employees on a single, transparent platform.We are built around the principle of...

  • Compliance Officer

    3 weeks ago

    Bengaluru, Karnataka, India CapTalent HR Full time

    Job Title: Compliance OfficerDescription:We are seeking a skilled Compliance Officer to join our team at CapTalent HR. As a Compliance Officer, you will be responsible for ensuring up-to-date statutory compliance of shops and establishments across India, handling client queries, and preparing and submitting returns to the relevant authorities.Key...

  • Compliance Officer

    4 weeks ago

    Bengaluru, Karnataka, India Mudrex Inc. Full time

    About Mudrex:Mudrex is India's largest crypto investing platform, boasting a user base of 2 million strong and counting. To sustain and support this rapid growth, we are looking to expand our team.Job DescriptionWe are seeking a skilled and experienced Principal Officer to oversee and manage Mudrex's anti-money laundering and compliance programs, ensuring...

  • Senior Compliance Officer

    4 weeks ago

    Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    Job Title: Senior Compliance OfficerAbout the Role: We are seeking a highly skilled Senior Compliance Officer to join our team at F335 Deutsche India Private Limited, Bangalore Branch. As a Senior Compliance Officer, you will be responsible for ensuring that our clients' data is verified and that all regulatory requirements are met.Key...

  • Compliance Officer

    2 weeks ago

    Bengaluru, Karnataka, India CapTalent HR Full time

    Job Summary:We are seeking a skilled Compliance Officer to join our team at CapTalent HR. The ideal candidate will have a strong understanding of labour laws and regulations, with experience in registration, renewal, and amendment processes across various acts. Key Responsibilities:• Registration, renewal, and amendment of establishments under the Shop and...

  • Principal Compliance Officer

    3 weeks ago

    Bengaluru, Karnataka, India Mudrex Inc. Full time

    About MudrexMudrex is India's largest cryptocurrency investing platform, with a user base of 2 million strong and counting. Our mission is to help bring the world closer to financial independence through cryptocurrency. We are looking for a skilled Principal Compliance Officer to oversee and manage our anti-money laundering and compliance programs, ensuring...

  • Principal Compliance Officer

    2 weeks ago

    Bengaluru, Karnataka, India Mudrex Inc. Full time

    About MudrexMudrex is a leading cryptocurrency investing platform, with a strong presence in India. To support our rapid growth, we are seeking a skilled Principal Compliance Officer to oversee and manage our anti-money laundering and compliance programs.Job DescriptionWe require a highly experienced and knowledgeable professional to ensure adherence to...

  • Surveillance Compliance Officer

    3 weeks ago

    Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    DescriptionYou will be part of our Birmingham compliance surveillance team performing Trade Surveillance, Communications Surveillance and Information Barriers Surveillance across Corporate & Investment Banking. The role involves participating in Surveillance projects to enhance the effectiveness or efficiency of surveillance.Key ResponsibilitiesReview and...

  • Regulatory Compliance Officer

    2 weeks ago

    Bengaluru, Karnataka, India May I Help You Full time

    Compliance Specialist Job DescriptionAt May I Help You, we are seeking a highly skilled Compliance Specialist to join our team.As a Compliance Specialist, you will be responsible for ensuring our organization adheres to all relevant regulations, laws, and policies. Your primary goal will be to maintain a culture of compliance within our organization.Key...

  • Chief Compliance Officer

    5 days ago

    Bengaluru, Karnataka, India Vervent Full time

    About the RoleWe are seeking a highly skilled and experienced Chief Compliance Officer to join our team at Vervent. This is an exceptional opportunity for a seasoned professional to lead our compliance function and drive business growth while ensuring adherence to regulatory requirements.Key ResponsibilitiesMaintain in-depth knowledge of consumer finance...

  • Compliance Officer

    1 month ago

    Bengaluru, Karnataka, India GoKhana Full time

    About GoKhana - ToBox Ventures Pvt LtdGoKhana is a pioneering B2B technology company that revolutionizes end-to-end food programs for corporates, empowering the Next-Gen Digitized Cafeteria. By seamlessly integrating technology, logistics, and food service management, GoKhana offers cutting-edge SaaS solutions to digitize corporate cafeterias and eateries in...

  • Compliance Officer

    4 weeks ago

    Bengaluru, Karnataka, India GoKhana Full time

    About GoKhana - ToBox Ventures Pvt Ltd:GoKhana is a cutting-edge B2B technology company that streamlines end-to-end food programs for corporates and empowers the Next-Gen Digitized Cafeteria. By integrating technology, logistics, and food service management, GoKhana offers innovative SaaS solutions to digitize corporate cafeterias and eateries in tech parks....

  • Compliance Officer

    1 month ago

    Bengaluru, Karnataka, India GoKhana Full time

    About GoKhana - ToBox Ventures Pvt Ltd: GoKhana is a pioneering B2B technology company that streamlines end-to-end food programs for corporates, revolutionizing the Next-Gen Digitized Cafeteria experience. By seamlessly integrating technology, logistics, and food service management, GoKhana offers cutting-edge SaaS solutions to digitize corporate cafeterias...

  • Compliance Officer

    2 weeks ago

    Bengaluru, Karnataka, India WELLS FARGO BANK Full time

    About this RoleWells Fargo is seeking a Compliance Specialist to drive compliance with federal, state, agency, legal and regulatory requirements.Key ResponsibilitiesEstablish, implement and maintain risk standards and programs to drive compliance.Oversee the Front Line's execution and challenges on compliance related decisions.Support the oversight or...

  • Compliance Officer

    4 weeks ago

    Bengaluru, Karnataka, India DocsApp Full time

    About the Role: As an Assistant Manager- Legal & Compliance at MediBuddy, you will play a crucial role in ensuring our company's compliance with pertinent laws, regulations, and industry standards. You will work closely with cross-functional teams to formulate and execute effective compliance strategies, policies, and protocols. The ideal candidate will...

  • Compliance Officer

    3 weeks ago

    Bengaluru, Karnataka, India Diageo Full time

    Risk and Governance ManagementThe Risk and Governance Sr. Executive role at Diageo is a vital position that supports the team in ensuring that both Global Risk Management System (GRMS) standards and statutory requirements are met. This includes strategically overseeing the management and continuous enhancement of compliance and Governance, Risk Management,...

  • Compliance Officer

    4 weeks ago

    Bengaluru, Karnataka, India Elevation Capital Full time

    This role is with one of our portfolio companies at Elevation Capital.As the Compliance Lead, you will play a critical part in driving a culture of compliance working closely with leaders across the board.Key Responsibilities: Develop comprehensive credit and lending compliance policies, procedures, and controls as per the latest guidelines. Conduct risk...

  • Chief Compliance Officer

    19 hours ago

    Bengaluru, Karnataka, India slice Full time

    Role OverviewAt slice, we're seeking a highly skilled Senior Compliance Associate to support our Head of Cyber Security and Compliance in implementing compliance requirements. The ideal candidate will have exceptional interpersonal skills, be highly organized, and thrive in a fast-paced environment.Key Responsibilities• Evaluate and enhance security...