Assistant Compliance Officer

2 days ago


Bengaluru, India Humaniquee Full time

We are seeking an experienced Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring that Clients operate in accordance with all applicable laws, regulations, and internal policies, including Corporate Law and Labour Law. This role will involve working closely with various departments to identify potential compliance risks and implement effective controls to mitigate these risks..

**Key Responsibilities**
- Develop, implement, and maintain company-wide compliance programs, policies, and procedures, ensuring compliance with Corporate Law, Labour Law, and other relevant regulations.
- Monitor changes to relevant laws, regulations, and industry best practices, and ensure the organization is updated accordingly.
- Conduct regular risk assessments to identify potential compliance risks and develop mitigation strategies.
- Provide guidance and support to various departments in understanding and adhering to regulatory requirements and internal policies.
- Develop and deliver compliance training and awareness programs for employees wherever required.
- Conduct or oversee internal investigations of compliance issues and recommend corrective actions.
- Collaborate with legal, HR, and other departments to address compliance-related matters.
- Maintain accurate records and documentation to demonstrate compliance with applicable laws and regulations.
- Prepare and submit compliance reports to management and regulatory agencies as required
- Develop relationships with regulatory authorities and stay abreast of new and emerging compliance trends.

**Qualifications and Skills**
- Company Secretary (CS) or equivalent qualification.
- A minimum of 3-5 years of experience in a compliance role, preferably within the software/IT industry.
- In-depth knowledge of applicable laws, regulations, and industry best practices, including Corporate Law and Labour Law.
- Strong analytical and problem-solving skills, with the ability to identify compliance risks and develop effective controls.
- Excellent communication and interpersonal skills, with the ability to effectively engage with employees at all levels of the organization.
- Ability to work independently and manage multiple priorities in a fast-paced environment.

**Educational Qualifications**

Company Secretary (CS) or equivalent qualification.

**Salary**: ₹600,000.68 - ₹800,000.43 per year

**Benefits**:

- Health insurance
- Provident Fund

Schedule:

- Day shift

Supplemental pay types:

- Performance bonus
- Yearly bonus

Ability to commute/relocate:

- Bengaluru, Karnataka: Reliably commute or planning to relocate before starting work (required)

**Experience**:

- total work: 3 years (preferred)

**Speak with the employer**
+91 7507115119
- Health insurance


  • Compliance Officer

    2 weeks ago


    Bengaluru, Karnataka, India Paywize Full time ₹ 4,00,000 - ₹ 6,00,000 per year

    Job Title: Compliance Officer – Merchant OnboardingJob description:Accounts ExecutiveLocation: BangaloreType: Full‑TimeExperience: 4+ YearsCTC: Up to ₹6,00,000 LPAAbout PaywizePaywize is building India's first Fintech OS — powering payouts, collections, connected banking, and bill pay infrastructure for modern businesses. Our platforms are...

  • Compliance Officer

    7 days ago


    Bengaluru, Karnataka, India Talent Vision Services Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    Tan90 Thermal Solutions Private LimitedPosition: Compliance Officer – Statutory CompliancesLocation: BangaloreDepartment: Finance & AccountsReports To: Manager – Finance / Head – AccountsAbout Tan90 Thermal Solutions Pvt. Ltd.Tan90 Thermal Solutions is a forward-thinking company developing sustainable and energy-efficient thermal management systems. As...


  • Bengaluru, Karnataka, India PyjamaHR Full time

    **Role**: Chief Compliance Officer **Location**: Bengaluru, Karnataka **Annual CTC**: 30LPA - 40LPA **Key Relationships: - ** **Reports to**: Founder and CEO and Audit & Governance Committee **Internal**: Legal, Finance, HR, Business, Admin, Capital **External**: Government offices, Auditors, Service Providers **Overview**: We are seeking a dedicated...


  • Bengaluru, Karnataka, India Potentiam Ltd Full time ₹ 10,00,000 - ₹ 12,00,000 per year

    About PotentiamPotentiam helps SME companies build world-class offshore teams. Our model is our locations and your dedicated staff under your control. Potentiam have offices in Iasi in Romania, Bangalore and Cape Town, home to large liquid pools of offshore talent working for international companies. Potentiam's management team have had over 15 years'...

  • Compliance Officer

    7 hours ago


    Bengaluru, India InBrok (IFSC) Private Limited Full time

    Compliance Officer (CO) – InBrok (IFSC) Private LimitedLocation: GIFT City – IFSC , GandhinagarEmployment Type: Full-time | On-siteDepartment: Compliance & Regulatory Affairs---About InBrokInBrok is an emerging-market broker-dealer in the IFSC ecosystem, positioned at the intersection of regulatory innovation, and next-generation capital markets...

  • Compliance Officer

    2 weeks ago


    Bengaluru, India Agratas Full time

    JOB TITLE Compliance Officer FUNCTION / DEPARTMENT Finance SUB-FUNCTION Compliance REPORTING TO Chief Financial Officer JOB LOCATION Bengaluru, India JOB SCOPE Global PEOPLE MANGEMENT RESPONSBILITY Yes ABOUT AGRATAS Agratas is a wholly owned subsidiary of Tata Sons. We design, develop and manufacture high-quality, high-performance, sustainable batteries...

  • Compliance Officer

    1 week ago


    Bengaluru, India Agratas Full time

    JOB TITLE Compliance Officer FUNCTION / DEPARTMENT Finance SUB-FUNCTION Compliance REPORTING TO Chief Financial Officer JOB LOCATION Bengaluru, India JOB SCOPE Global PEOPLE MANGEMENT RESPONSBILITY Yes ABOUT AGRATAS Agratas is a wholly owned subsidiary of Tata Sons. We design, develop and manufacture high-quality, high-performance, sustainable batteries...


  • Bengaluru, Karnataka, India Cognite Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    About Cognite Embark on a transformative journey with Cognite, a global SaaS forerunner in leveraging AI and data to unravel complex business challenges through our cutting-edge offerings including Cognite Atlas AI, an industrial agent workbench, and the Cognite Data Fusion (CDF) platform. We were awarded the 2022 Technology Innovation Leader for Global...


  • Bengaluru, India Deutsche Bank Full time

    **Job Title **AVP- Compliance Testing Reviewer **Location **e.g. Mumbai **[Details of the Role and how it fits into the team]** The Compliance Testing (CT) team is responsible for providing assurance testing on the design and operating effectiveness of the businesses’ control environment and adherence to applicable regulations and the Bank’s policies....

  • Compliance Officer

    2 weeks ago


    Bengaluru, Karnataka, India Agratas Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    JOB TITLECompliance OfficerFUNCTION / DEPARTMENTFinanceSUB-FUNCTIONComplianceREPORTING TOChief Financial OfficerJOB LOCATIONBengaluru, IndiaJOB SCOPEGlobalPEOPLE MANGEMENT RESPONSBILITYYesABOUT AGRATASAgratas is a wholly owned subsidiary of Tata Sons. We design, develop and manufacture high-quality, high-performance, sustainable batteries applied to multiple...