Partner - Compliance & Risk

4 days ago


Mohali Punjab, India CredMantra private limited company Full time

**Key Responsibilities**:

- Develop, implement, and monitor effective compliance frameworks and risk management strategies.
- Ensure timely compliance with applicable laws such as:

- Income Tax Act
- GST regulations
- Companies Act (if LLP/private ltd is involved)
- SEBI/RBI norms (if applicable)
- Conduct periodic internal audits and compliance checks.
- Draft and review contracts, MoUs, partnership deeds, and legal documents.
- Liaise with legal counsel, auditors, and regulatory authorities when required.
- Train internal teams on compliance procedures and best practices.
- Monitor regulatory changes and update internal policies accordingly.
- Investigate potential risks or compliance violations and manage resolution plans.
- Prepare reports for management and regulatory bodies as needed.

Pay: ₹13,080.12 - ₹27,000.00 per year

Schedule:

- Day shift

Work Location: In person



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