Compliance Officer

3 days ago

Mumbai, India Majestic Basmati Rice Pvt. Ltd. Full time

**Position: Compliance Officer**

**Location: Mumbai**

**Salary: 20k-40k per month**

**Immediate Joiners Preffered**

**Responsibilities for Compliance Officer**:

- Need compliance officer for Mumbai office. Should be able to understand and reply to queries by **SEBI and NSE and BSE**
- Mastermind compliance policies and protocols on behalf of the organization
- Develop and implement a compliance program to ensure the organization operates in accordance with state and federal laws
- Determine compliance metrics and establish a system for tracking them
- Sign off on any marketing and advertising collateral to ensure it is compliance
- Remain up to date on federal and state laws related to the organization and update policies accordingly
- Perform compliance audits to determine whether establish protocols are being followed and where they can be improved
- Maintain up to date written documentation and policies related to the organization's business activities
- Create compliance resource library for staff members to reference when they have questions

**Qualifications for Compliance Officer**:

- 2+ years prior experience in risk management or compliance roles
- Must have, or be willing to obtain, a compliance certification
- Superior attention to detail in order to identify and correct risky practices
- **Must be a strong communicator and capable of expressing oneself clearly both speaking and in writing**:

- Possess a collaborative personality and be open to suggestions from team members
- Exemplify strong knowledge of industry protocols and best practices
- Excellent analytical skills and ability to accurately interpret complex documents and policies
- Strong time management and organizational skills and able to meet deadlines
- Should have a strong moral code and sense of ethics

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

**Salary**: ₹20,000.00 - ₹35,000.00 per month

**Benefits**:

- Flexible schedule

Schedule:

- Day shift
- Flexible shift

COVID-19 considerations:
yes

**Experience**:

- total work: 1 year (preferred)

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