Compliance Officer

3 days ago

Chennai Navi Mumbai, India Sutherland Full time ₹ 5,00,000 - ₹ 20,00,000 per year

Role & responsibilities

  • Develop, implement, and maintain comprehensive corporate compliance programs and policies
  • Lead and mentor a team of compliance professionals, fostering a culture of integrity and ethical behavior
  • Conduct regular risk assessments and internal audits to identify potential compliance issues
  • Collaborate with senior management to address compliance concerns and implement corrective actions
  • Stay up-to-date with changes in laws and regulations affecting the organization's operations
  • Design and deliver compliance training programs for employees at all levels
  • Manage relationships with regulatory bodies and external auditors
  • Prepare and present compliance reports to the board of directors and executive management
  • Oversee the investigation of compliance violations and recommend appropriate disciplinary actions
  • Continuously improve compliance processes and systems to enhance efficiency and effectiveness

Preferred candidate profile

  • Bachelor's degree in Business Administration, Law, Company Secretary (ICSI)
  • Strong knowledge of corporate compliance regulations and laws
  • Experience in developing and implementing compliance programs
  • Excellent communication and interpersonal skills
  • Proficiency in compliance management software and advanced Microsoft Office skills
  • Demonstrated ability to lead and manage compliance teams
  • In-depth understanding of regulatory frameworks and industry standards

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