Compliance Excecutive

6 days ago


Mohali Punjab, India Transbiz Flow Pvt Ltd Full time

We are searching for a diligent and professional compliance Analyst to join our dynamic compliance and accounts department. You will be responsible for ensuring our business operations

**Responsibilities**:

- Develop and implement company policies and regulations.
- Oversee all business operations relating to compliance including policies, investments, and procedures.
- Design and monitor control systems to deal with violations of legal rules and internal policies.
- Regularly assess the efficiency of control systems and recommend effective improvements.
- Review and evaluate company procedures and reports to identify hidden risks or common issues.
- Coordinate with different department managers to review all departmental compliance policies.
- Perform periodic audits on company procedures and processes.
- Lead employee training sessions on legal and compliance issues.
- Supervise compliance officers and team.

**Requirements**:

- Strong knowledge of industry processes and regulations.
- Outstanding communication and interpersonal abilities.
- An analytical mindset with excellent organizational skills.
- Hands on MS Excel, MS Word, Outlook.

Nights Shifts

6:30pm -3:30 am(IST)

Cabs provided

Monday-Friday working

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

Pay: ₹25,000.00 - ₹30,000.00 per month

Schedule:

- Evening shift
- Fixed shift
- Monday to Friday
- Night shift
- US shift

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

Pay: From ₹25,000.00 per month

Work Location: In person

**Speak with the employer**
+91 9646974163



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