Compliance Officer

2 weeks ago

Hyderabad, India 24-7 Intouch Full time

**About 24-7 Intouch**

24-7 Intouch is a global customer care and technology company that provides value-driven, future-forward solutions. For over 20 years, we have been the people and technology behind the world’s biggest brands, empowering human potential through our artificial intelligence division, Laivly, and driving change for our client partners through actionable insights and analytics.

**About the Job**

The Compliance Officer (SEZ Regulations) will be responsible for all SEZ (Special Economic Zones) and STPI (Software Technology Park of India) related compliance and regulatory filings for the campuses in India as required by the respective Acts.

**As Compliance Officer (SEZ), You Will**

Responsible for upkeep of all records and compliance of SEZ activities including:

- Monthly, quarterly and annual reporting (MPR / QPR / APR)
- Softex forms preparation and submission
- Filing of Softex forms with bankers and clearing off in EDPMS (Export Data Processing and Monitoring System)
- Zone to zone transfer of materials / equipments and employees
- DTA (Digital Transformation Agency) paperwork and approvals
- DSPF (Data Service Procurement Form) filings
- Bond and BLUT (Bond Legal Undertaking) renewal paperwork

Responsible for customs and import clearance for all SEZ related imports and equipments including coordination with administration team and vendor:

- Compliances related to payroll a BPO call center
- Accounting and reconciliation

**Requirements**:
**As Compliance Officer (SEZ), You Have**
- Post-secondary degree with a major in Accounting and Commerce
- 7+ years of experience in handling SEZ and STPI Compliance. Additionally, BPO call center experience is desired
- Good communication skills; listening, verbal and written
- Excellent organizational and time management skills
- The ability to work under tight deadlines
- The ability to implement change and innovation
- The ability to communicate with various positions and departments

Any and all personal information collected is held in the strictest confidence and in accordance with all applicable Privacy Laws.

  • Safety Officer

    2 weeks ago

    Hyderabad, Telangana, India SAFETY OFFICER Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Company DescriptionWe suggest you enter details here.Role DescriptionThis is a full-time on-site role for a Safety Officer, located in Hyderabad. The Safety Officer will be responsible for overseeing day-to-day operations to ensure health and safety compliance. Responsibilities include conducting occupational health assessments, accident investigations, and...

  • Safety Officer

    3 days ago

    Hyderabad, India SAFETY OFFICER Full time

    Company Description We suggest you enter details here. Role Description This is a full-time on-site role for a Safety Officer, located in Hyderabad. The Safety Officer will be responsible for overseeing day-to-day operations to ensure health and safety compliance. Responsibilities include conducting occupational health assessments, accident investigations,...

  • Compliance Officer

    2 weeks ago

    Hyderabad, Telangana, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 18,00,000

    Job Title: Compliance OfficerWe are seeking a skilled Compliance Officer to join our team. In this role, you will be responsible for ensuring that all regulatory requirements are met and that our organization is in compliance with relevant laws and regulations.Develop and implement policies and procedures to ensure compliance with regulatory...

  • Compliance Officer

    2 weeks ago

    Hyderabad, Telangana, India Franklin Templeton Full time US$ 1,50,000 - US$ 2,00,000 per year

    What is the Compliance Officer - Compliance Automation & Surveillance responsible for?The Compliance Officer - Compliance Automation & Surveillance will play a pivotal role in leading a dynamic team that focusses on new tools & automation of processes for Regulatory Compliance and the surveillance framework. This position will oversee the development,...

  • Compliance Officer

    4 days ago

    Hyderabad, Telangana, India Franklin Templeton Investments Full time

    What is the Compliance Officer - Compliance Automation & Surveillance responsible for?- The Compliance Officer - Compliance Automation & Surveillance will play a pivotal role in leading a dynamic team that focusses on new tools & automation of processes for Regulatory Compliance and the surveillance framework. This position will oversee the development,...

  • Senior Compliance Officer

    2 weeks ago

    Hyderabad, Telangana, India beBeeCompliance Full time ₹ 1,80,00,000 - ₹ 2,00,00,000

    Job Title: Senior Compliance OfficerThe role of a Senior Compliance Officer is to ensure that all customer complaints are handled in a timely and fair manner, while also ensuring compliance with regulatory norms.Responsibilities:Lead the grievance redressal process across branches and digital platforms, ensuring all complaints are acknowledged within...

  • Compliance Officer

    1 week ago

    Madhapur, Hyderabad, Telangana, India HealthOnUs Technologies Pvt Ltd Full time

    **About Company**: DhanVita Fintech Private Limited was founded in September 2023 with a clear mission to make funding for Student fees and medical expenses more accessible. Our specialized online lending platform addresses a crucial market gap by streamlining payments for Schools and Hospitals, leading to predictable cash flow and improved financial...

  • Chief Administrative Compliance Officer

    2 weeks ago

    Hyderabad, Telangana, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000

    Compliance Administrator Job DescriptionThis role is responsible for providing essential administrative support to the Compliance Function, ensuring effective coordination, maintenance, and documentation of compliance activities across the institution.Coordinate with departments such as IT, Registry, HR, Academic Governance, and Marketing to gather...

  • Compliance Officer- Coe

    2 weeks ago

    Hyderabad, Telangana, India Dr. Reddy's Laboratories Full time

    Company DescriptionDr Reddy s Laboratories Ltd is a leading multinational pharmaceutical company based across global locations Each of our 24 000 plus employees comes to work every day for one collective purpose to accelerate access to affordable and innovative medicines because Good Health Can t Wait We started in 1984 with a modest investment 20...

  • Chief Compliance Officer

    7 days ago

    Hyderabad / Secunderabad, Telangana, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 24,00,000

    **Job Title:** Team LeadAs a Team Lead, you will be responsible for overseeing compliance efforts within our organization.Key Responsibilities:Address and resolve queries related to Provident Fund (PF), Employees' State Insurance (ESI), Shops & Establishments Act, and other statutory compliance requirements.Ensure proper documentation, maintenance of...