Compliance Officer

4 days ago


Vadodara Gujarat, India Lucy Electric Full time

Job Advert

Internal Job Title**:Compliance Officer**

Business**:Lucy Electric Manufacturing & Technologies India Pvt Ltd**

Location**:Halol, Gujarat, India**
Job Reference No**:3360**

**Job Purpose**

This Job Position is required for compliance by determining, establishing, implementing, and monitoring of Government laws (Labour, Environmental, Health & Safety, Local government/office statutory requirements, Factory Regulation and Land Revenue Code etc ), Legal & Regulatory requirements & Group procedures and leading continuous improvements therein for sustainable business growth.

**Job Context**

This position reports directly to Plant Director.

All functional managers to be co-ordinated for compliance obligations and LIVE action plan monitoring.

**Responsibilities**:

- Determine and update for current and upcoming Government laws, Legal & Regulatory requirements and Industry’s standards to management and respective function(s).
- Develop and implement an effective legal compliance program.
- Establish and implement necessary process controls and monitoring checks for compliances of all Interested parties.
- Periodic review of compliance registers for ratings and level of certainty with LIVE action plan(s).
- Evaluate and assess Risks and Opportunities related to compliances and establish LIVE actions plan(s).
- Proactively perform auditing of processes, practices and documents to improve the Compliance Audit ratings.
- Provide necessary training to all concerns for continual improvement of compliance actions.
- Recommend and review the function team members active participation and ownership.
- Provide necessary periodic awareness and motivation and explain importance at functional level for relevant compliances.
- Raise change request as and when required for continuous improvement for compliance monitoring.
- Maintain all the documentations and complete records/information submission to government bodies for continuation of business activities.

**Qualifications, Experience & Skills**

**Education (Preferrable)**:

- Bachelor/Master of Legislative Laws or BSW/ MSW LLB having strong legal background dealing with various statutory authority independently.
- Experienced ESG Professional with required certifications
- Professional certification (e.g. Certified Compliance & Ethics Professional (CCEP)) is a plus

**Required Skills & Experience**:

- Min 5-7 years of proven relevant experience as Compliance officer.
- Knowledge of Legal requirements and controls
- Familiar with industry practices and professional standards
- Experience in Risk Management.
- Excellent communication skill including drafting legal documents, paper, commentary etc.

**Behavioural Competencies**
- Excellent communication skills, Team Player
- Integrity and professional ethics


  • Compliance Officer

    5 days ago


    Ahmadabad, Gujarat, India Target Mind Full time

    We are seeking to employ proactive, innovative, forward-thinking staff that go above and beyond to join us and improve upon the service we offer. What is a compliance officer? “A compliance officer is **an individual who ensures that a company complies with its outside regulatory and legal requirements as well as internal policies and bylaws**....

  • Compliance Officer

    3 days ago


    Ahmedabad, Gujarat, India Target Mind Full time

    We are seeking to employ proactive, innovative, forward-thinking staff that go above and beyond to join us and improve upon the service we offer. What is a compliance officer? “A compliance officer is **an individual who ensures that a company complies with its outside regulatory and legal requirements as well as internal policies and bylaws**....

  • Compliance Officer

    5 days ago


    Surat, Gujarat, India Majesty Techsol Full time

    We are hiring for a leading Financial Company for Surat Location. The JD is as below: **Job description** **Primary Role**: - Periodic reporting as a SEBI registered Stock Broker and Depository Participant and tracking of amendments: Regulating Authorities: SEBI, CDSL, NSDL, NSE, BSE, ICCL - Periodic reporting as a PFRDA registered Point of Person for NPS...


  • Ahmedabad, Gujarat, India Chavda Infra Limited Full time

    **Assistant - Compliance Officer** Ahmedabad, India We are seeking a dynamic Legal & Labour Welfare Executive who want to Kickstart his career with a dynamic Legal & Compliance role! in handling legal, welfare, and HR-related tasks. **Roles and Responsibilities** (Training will be provided in case if fresher for all the tasks mentioned below) Learn to...

  • Trainee Officer

    1 day ago


    Tandalja, Vadodara, Gujarat, India Sun Pharmaceutical Industries Ltd Full time

    **Sun Pharma Global Quality & Compliance Department**: **Position**:Sr. officer /Executive**: **Department**:Corporate Quality Compliance **Location**:India (SPIL, Vadodara)**: **Essential Job Functions**: - Registration of Market Complaints in Track wise system & its Classification but not limited to; Process and analyze product complaints according to...

  • Company Secretary

    5 days ago


    Vadodara, India Omnipotent Industries Ltd. Full time

    **Omnipotent Industries Limited** looking for an experienced **Company Secretary **who would be the manager’s and company executive’s right hand. As Company Secretary, you will be instrumental in helping the office run smoothly, provide support to managers, senior-level executives, and departments. You’ll need to ensure that our company complies with...

  • Company Secretary

    2 days ago


    Vadodara, Gujarat, India Omnipotent Industries Ltd. Full time

    **Omnipotent Industries Limited** looking for **Company Secretary **. **Responsibilities of a Company Secretary: -** 1. Manage and organize board meetings, ensuring compliance with legal and regulatory requirements. 2. Maintain and update statutory records, including minutes of meetings and resolutions. 3. Facilitate communication between the board,...


  • Vadodara, India DevDigital Full time

    Vadodara The Security Compliance Officer (SCO) is responsible for ensuring that the organization is compliant with all relevant security and privacy regulations, standards, and policies. They will develop and implement compliance programs, policies, and procedures to minimize the risk of data breaches and ensure that the organization's IT systems are...

  • Back Office

    3 days ago


    Bopal, Ahmedabad, Gujarat, India JB comtrade Full time

    **Job Title**: Receptionist & Admin Executive **Location**: Bopal, Ahmedabad **Type**: Full-Time | **Experience**: 0-2 years **Job Summary**: **Key Responsibilities**: - Post basic content on company social media - Arrange and coordinate meetings - Assist with basic compliance and record-keeping - Support daily admin and back office...


  • Vadodara, Gujarat, India beBeeFundmanagement Full time ₹ 25,00,000 - ₹ 40,00,000

    Job OpportunityThis is regarding the opening for a senior manager/chief manager-compliance position at a leading fund management firm.Role: Senior Manager/Chief Manager-Compliance - AIF/PMS/Fixed IncomeLocation: MumbaiExperience: 3-10 years in compliance management in AIF/PMS/Fixed income/SEBIWorking Days: 5 Days(WFO)Job Description:Leading a team of...