Compliance officer

2 days ago

Delhi, India TerraGiG Full time

Position DetailsPosition Title: Compliance OfficerDepartment: Statutory ComplianceLocation: Karol BaghRole OverviewAs a Compliance Officer, you will play a key role in ensuring adherence to regulatory requirements, internal policies, and statutory obligations. This role involves monitoring compliance risks, conducting audits, and fostering a culture of ethics, accountability, and integrity across the organization.Key ResponsibilitiesRegulatory ComplianceEnsure compliance with all relevant laws, regulations, and standards.Stay updated with regulatory changes and assess their impact.File statutory reports and returns on time.Policy & Process ManagementDevelop, implement, and maintain compliance policies and procedures.Review and update policies in line with legal requirements.Promote employee awareness and adherence to compliance practices.Monitoring & AuditingConduct compliance audits and risk assessments.Identify gaps, recommend corrective measures, and oversee implementation.Maintain records and dashboards for management review.Training & AwarenessOrganize compliance training and awareness sessions.Serve as the first point of contact for compliance-related queries.ReportingPrepare and present compliance reports for management and regulators.Escalate violations and potential risks to senior management promptly.Qualifications & SkillsEducation: Graduate in Finance/Commerce/Business AdministrationExperience: 2–6 years in statutory compliance (EPF/ESI/Gratuity/Labor Laws/Filing returns)Knowledge: Strong understanding of statutory laws, regulatory frameworks, and industry compliance requirementsSkills:Analytical and problem-solving skillsStrong communication and interpersonal abilitiesIntegrity, confidentiality, and ethical conductProficiency in MS Office and compliance management toolsKey CompetenciesAttention to detail and accuracyProactive risk awarenessAbility to influence and ensure compliance standardsStrong organizational and documentation skills

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