Senior Compliance Officer
3 weeks ago
We are seeking a seasoned Senior Compliance Officer to join our team at Airtel, where you will play a pivotal role in handling criminal complaints and liaising with law enforcement agencies. This is an exceptional opportunity to leverage your expertise in legal procedures, criminal codes, and regulations.
Key Responsibilities- Criminal Complaint Handling: Receive, review, and assess incoming complaints from various sources, including law enforcement agencies, victims, and witnesses.
- Conduct thorough investigations to gather evidence, analyze facts, and assess the viability of criminal complaints.
- Prepare and file accurate, complete, and compliant criminal complaints.
- Collaborate with internal teams and prosecutors to build strong cases and support effective prosecution efforts.
- Maintain up-to-date records of all criminal complaints, case progress, and relevant documentation.
- Bachelor's degree in Law.
- Minimum 4-6 years of experience in handling criminal complaints, police complaints, and liaisoning with law enforcement authorities.
- Proven experience in criminal law, complaint handling, and defense.
- In-depth knowledge of legal procedures, criminal codes, and regulations.
- Strong analytical and investigative skills to evaluate evidence and assess the viability of criminal complaints.
You will thrive in this role if you have excellent written and verbal communication skills for preparing legal documents, presenting arguments, and interacting with diverse stakeholders. Your ability to work under pressure, manage multiple priorities, and meet deadlines in a fast-paced environment will be essential in this position.
This is a challenging yet rewarding opportunity to apply your expertise in a dynamic environment. With a salary range of $80,000-$120,000 per annum, depending on location and experience, you will be well-compensated for your contributions.
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Senior HR and Compliance Officer
1 month ago
Gurgaon, Haryana, India Glan Management Consultancy- Career, Jobs, Hiring Full time**Job Title:** Senior HR and Compliance Officer**Job Summary:** We are seeking a seasoned Senior HR and Compliance Officer to lead our HR and compliance functions. The ideal candidate will have a strong background in HR and compliance, with experience in implementing policies and procedures, and ensuring compliance with local and international labor...
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Senior SOX Compliance Officer
3 weeks ago
Gurgaon, Haryana, India Rio Tinto Full timeAbout the RoleRio Tinto is seeking a highly experienced Senior SOX Compliance Officer to join our team. As a key member of our Group Services team, you will play a vital role in ensuring the effective implementation and maintenance of our SOX programme.
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Compliance Officer
3 weeks ago
Gurgaon, Haryana, India INNOVISION Limited Full timeEstablished in Gurgaon, INNOVISION LIMITED is a pioneer in delivering tailored solutions for clients, with a focus on security services. The company stands out for its forward-thinking and value-driven approach in the industry.Overview of the RoleThis is a full-time position requiring 2-4 years of experience, offering a competitive salary range of ...
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Gurgaon, Haryana, India airtel Full timeJob SummaryWe are seeking a seasoned Senior Compliance Officer to join our Regulatory Affairs team at Airtel. In this pivotal role, you will be responsible for ensuring the company's compliance with regulatory landscape and leading our compliance monitoring program.About the Role:Regulatory Compliance LeadCompliance Program DevelopmentTraining and...
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Senior Compliance Officer
2 weeks ago
Gurgaon, Haryana, India Home Credit India Full timeJob SummaryWe are seeking a highly skilled Senior Compliance Officer to join our team at Home Credit India. As a key member of our compliance function, you will be responsible for ensuring that we maintain the highest standards of compliance with all relevant laws and regulations.About UsHome Credit India is a leading consumer finance company providing...
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Senior Compliance Specialist
1 month ago
Gurgaon, Haryana, India Genpact Full timeAs a Senior Compliance Specialist at Genpact, you will play a key role in ensuring the highest standards of quality in our KYC operations. Your extensive experience in conducting quality checks on completed KYC files will be invaluable in this position.Responsibilities:Conduct quality checks on completed KYC files as per established quality frameworks and...
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Compliance Officer
2 weeks ago
Gurgaon, Haryana, India GLG Full timeAbout GLGGLG is a leading global professional services firm that provides clients with in-depth industry knowledge and expertise. We are seeking an experienced Compliance Officer to join our 70-person global compliance department based in Gurugram, India.
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Senior Manager
1 week ago
Gurgaon, Haryana, India UnitedHealth Group Full timeCompliance Officer at UnitedHealth GroupOptum is a global organization dedicated to delivering care, leveraging technology to help millions of people live healthier lives. Your work will directly improve health outcomes by connecting individuals with necessary care, pharmacy benefits, data, and resources to achieve optimal well-being.This role offers a...
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Compliance Director
1 month ago
Gurgaon, Haryana, India GLG Full timeJob SummaryGLG is seeking a seasoned Compliance Director to lead our Gurugram-based Compliance team. As a key member of our organization, you will be responsible for driving exceptional performance, assessing and implementing process improvements, and collaborating with Compliance and Business Units worldwide.Key Responsibilities:Oversee Gurugram's...
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Compliance Officer
3 weeks ago
Gurgaon, Haryana, India GoKhana Full timeAbout GoKhana - ToBox Ventures Pvt LtdWe are a cutting-edge B2B technology company that offers innovative end-to-end food solutions for corporate clients and digitizes cafeteria experiences. Our platform brings together technology, logistics, and food service management to provide SaaS solutions for corporates.As a key member of our team, you will play a...
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Senior Compliance Engineer
3 weeks ago
Gurgaon, Haryana, India Stryker Global Technology Center Pvt Ltd. Full timeJob DescriptionStryker Global Technology Center Pvt Ltd. is seeking a seasoned Senior Compliance Engineer to join our team.Key Responsibilities:Craft and maintain regulatory compliance plans for medical devices, ensuring alignment with local and regional registration requirements.Collaborate with cross-functional teams to prepare and submit documentation to...
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Senior Compliance Specialist
1 month ago
Gurgaon, Haryana, India INNOVISION Limited Full timeCompany OverviewINNOVISION LIMITED is a pioneer in providing customized solutions for clients, focusing on security services. It is recognized for its progressive and value-driven approach in the industry.Job OverviewMid-Level: 4 to 6 years of experience, Full-Time role in a dynamic environmentQualifications and SkillsProficient Communication Skills with the...
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Senior Compliance Associate
1 week ago
Gurgaon, Haryana, India Genpact Full timeJob DescriptionWe are seeking a highly skilled Senior Associate to join our team at Genpact. This role will involve conducting Anti-Money Laundering (AML) and Know Your Customer (KYC) checks for a global investment bank.The successful candidate will be responsible for:Conducting thorough reviews of alerts generated for transaction monitoring or screening in...
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Chief Compliance Officer
1 week ago
Gurgaon, Haryana, India Airtel Full timeJob DescriptionAirtel seeks a seasoned professional to fill the role of Chief Compliance Officer, responsible for ensuring adherence to legal requirements in handling criminal complaints.Responsibilities:Criminal Complaint Handling:Ensure timely and accurate receipt, review, and assessment of incoming criminal/police complaints from various sources, such as...
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Senior Data Privacy Compliance Manager
1 day ago
Gurgaon, Haryana, India IGT Solutions Full timeJob TitleSenior Data Privacy Compliance ManagerAbout UsWe are IGT Solutions, a company dedicated to providing innovative solutions for our clients. We are looking for a highly skilled Senior Data Privacy Compliance Manager to join our team.SalaryThe estimated salary for this position is ₹25-35 lakhs per annum, based on industry standards and location.Job...
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Compliance Officer II
2 weeks ago
Gurgaon, Haryana, India HELLA Full timeAt HELLA, we are seeking a highly skilled Compliance Officer II - Risk Management Specialist to join our team. This role will play a crucial part in the development of our compliance management system and ensuring that our organization operates within the bounds of relevant laws and regulations.Job DescriptionThe successful candidate will be responsible for...
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Senior Technical Compliance Specialist
2 weeks ago
Gurgaon, Haryana, India Akal Information Systems Ltd Full timeCompany OverviewAkal Information Systems Ltd is a leading provider of cutting-edge solutions to the Unique Identification Authority of India (UIDAI) and other government agencies.Salary: ₹13-22 Lakhs Per AnnumJob DescriptionWe are seeking an experienced Senior Technical Compliance Specialist to join our team. The ideal candidate will have a strong...
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Senior Regulatory Compliance Analyst
3 weeks ago
Gurgaon, Haryana, India American Express Full timeAbout the RoleAt American Express, we are seeking a highly skilled Senior Regulatory Compliance Analyst to join our team. As a key member of our Financial Reporting Cluster, you will play a critical role in supporting the Controls and Compliance function and contribute to the success of our Regulatory Reporting team.Job SummaryThis is a senior-level position...
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Gurgaon, Haryana, India Stryker Global Technology Center Pvt Ltd. Full timeWe are seeking a highly skilled Senior Manager of Financial Reporting and Compliance to join our team at the Stryker Global Technology Center Pvt Ltd.The estimated salary for this role is ₹28,45,000 - ₹35,70,000 per annum, depending on experience.About the RoleThis is an exciting opportunity to work in a fast-paced environment where you will be...
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Gurgaon, Haryana, India Fidelity International Full timeAbout this role:As a Global Compliance Officer for Investment Products, you will play a key role in ensuring the accuracy and efficiency of existing rules coded in the Charles River compliance system. This involves supporting the Global Investment Compliance Team in reviewing, analyzing, and advising on investment guidelines for FIL's institutional and...