
Compliance Officer
2 weeks ago
We are looking for a Compliance Officer who will be responsible for developing compliance programs, reviewing company policies, and advising management on compliance processes.
The main task will be to ensure that our operations and transactions follow all relevant rules. You should be familiar with our industry standars as well as risk management.
The job would entail reviewing, creating and implementing appropriate compliance processes and maintaining proper documentation of the same.
**Responsibilities**
- Develop and implement an effective compliance program
- Create sound internal controls and monitor adherence to them
- Draft and revise company policies
- Proactively audit processes, practices and documents to identify weaknesses
- Evaluate business activities to assess compliance risk
- Collaborate with auditors and HR when needed
- Set plans to manage a crisis or compliance violation
- Educate and train employees on regulations and industry practices
- Address employee concerns
- Keep abreast of internal standards and business goals
**Salary**: Up to ₹30,000.00 per month
**Benefits**:
- Cell phone reimbursement
- Commuter assistance
- Food provided
Schedule:
- Day shift
Ability to commute/relocate:
- Silvassa, Dadra - 396230, Dadra and Nagar Haveli: Reliably commute or willing to relocate with an employer-provided relocation package (required)
**Experience**:
- total work: 2 years (preferred)
**Speak with the employer**
+91-XXXXXXXXXX
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