Compliance Officer

5 days ago


Bhubaneswar Orissa, India Sreeragam Exports Pvt Ltd Full time

Key Responsibilities
- **Legal Protection**:Helps the company avoid fines, legal action, and other sanctions resulting from non-compliance.
- **Reputational Management**:Protects the company's reputation by demonstrating a commitment to ethical and lawful business practices.
- **Risk Management**:Identifying, assessing, and mitigating potential risks of non-compliance by implementing internal controls and monitoring processes.
- **Auditing & Monitoring**:Conducting regular internal audits and monitoring operations to ensure they meet compliance standards.
- **Employee Training**:Educating staff on compliance policies and legal obligations to raise awareness and prevent violations.
- **Regulatory Reporting**:Communicating with management and relevant regulatory bodies about the company's compliance status and any identified issues.
- **Advisory Role**:Providing day-to-day guidance and support to business leaders on how to make decisions that align with legal and regulatory expectations.
- **Record Keeping**:Maintaining comprehensive records of all compliance activities, including audits and investigations.
- **Risk Mitigation**:Proactively manages and reduces the risk of financial crimes, fraud, and other threats.
- **Business Enablement**:Supports the business by finding solutions that allow operations to continue within the bounds of the law and regulations.

**Job Types**: Full-time, Permanent

Pay: ₹25,000.00 - ₹40,000.00 per month

Work Location: In person



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