Retail Compliance Auditor
16 hours ago
- load_list_page(event)"> Job listing
- Job details
Job Information
- Industry Retail
- Date Opened 07/28/2025
- Salary 22000 to 27000
- Job Type Full time
- Work Experience 1-3 years
- City Calicut
- State/Province Kerala
- Country India
- Zip/Postal Code 673014
Job Description
Job Summary
The
Compliance Officer
is responsible for ensuring operational integrity across all company retail stores and warehouses. This includes adherence to internal policies, regulatory requirements, and standard operating procedures (SOPs). The role also involves verifying Area Sales Manager (ASM) reports, auditing field operations, resolving discrepancies, and supporting special compliance or operational projects.
Key Responsibilities
Store & Warehouse Compliance Audits
Conduct regular audits at all retail and warehouse locations.
- Evaluate compliance with SOPs, safety, hygiene, and inventory control.
Verify stock handling and storage conditions.
Verification of ASM Monthly Audits
Review and validate audit reports submitted by ASMs.
- Cross-check inventory, documentation, and operational consistency.
Highlight gaps or deviations between reports.
Reporting & Escalations
Prepare structured audit reports outlining findings and risks.
- Recommend actions such as warnings, fines, or retraining.
Escalate unresolved or repeated non-compliance issues.
Investigation & Issue Resolution
Investigate reported or observed discrepancies like stock loss or staff misconduct.
- Work with relevant departments for issue resolution and follow-up.
Ensure accountability and corrective measures are implemented.
Project Support & Cross-Functional Assistance
Support compliance-related or cross-functional projects as assigned.
- Assist in process improvement initiatives, new store setup audits, or compliance system implementations.
- Coordinate with different departments to ensure project goals align with compliance standards.
Requirements
Skills & Competencies
- Strong auditing, analytical, and verification skills
- Ability to travel extensively (minimum 20 days/month)
- Excellent report writing and attention to detail
- Proficiency in MS Excel, audit tools, and documentation systems
- Strong interpersonal and communication skills
- Ability to manage multiple responsibilities and deadlines
Qualifications
- Bachelor's degree.
- 0–5 years of experience.
- Certification in Internal Audit, Compliance, or Risk Management is a plus
Benefits
PF
ESI
Health Insurance
check(event) ; career-website-detail-template-2 => ,meta)" mousedown="lyte-button => check(event)" final- final-class="lyte-button lyteBackgroundColorBtn lyteSuccess" lyte-rendered="">
-
Senior Internal Auditor
16 hours ago
Kozhikode, Kerala, India JAKS Full time ₹ 8,00,000 - ₹ 12,00,000 per yearLocation: CalicutWe are looking for candidates with CA background to co-lead the Internal Audit of a leading retail shop with more than 100 outlets across KeralaCA intermediate with 2 years of post qualification / CA articleshipcompleted with 5 years of post qualificationExpert knowledge in Income Tax, Companies Act and other statutory lawsWorking knowledge...
-
Project Manager
4 days ago
Kozhikode, Kerala, India Montzo Life Fashion & Retail Full time ₹ 2,50,000 - ₹ 3,00,000 per yearAbout Montzo LifeMontzo Life is the parent company of a diverse portfolio of fashion and lifestyle brands. We focus on building meaningful customer connections through creativity, innovation, and market-driven strategies. With multiple brands under our umbrella, our goal is to create impactful campaigns and memorable experiences that define the future of...
-
Accountant
6 days ago
Kozhikode, Kerala, India Tamim chartered accountants Full time ₹ 1,44,000 - ₹ 1,80,000 per yearWe are seeking a detail-oriented and experienced Accountant to join our dynamic team in the trading and retail industry. The ideal candidate will be responsible for maintaining accurate financial records, preparing reports, managing tax compliance, and supporting daily accounting operations.Key Responsibilities:Maintain general ledger and prepare journal...
-
Head of Finance
4 weeks ago
Kozhikode, Kerala, India Red Envelope Consultants Full timePosition: Head of Finance / AGM Finance Reporting to: Managing DirectorsLocation : Ahmedabad Job Responsibilities:Handling day-to-day accounts till the finalization of accountsManaging daily funds and arranging Capex & working capital finance from banksStrong knowledge of Direct Tax Law, TDS, and coordinating with consultants for tax assessment & appellate...
-
Human Resources Manager
17 hours ago
Kozhikode, Kerala, India Heniis Full time ₹ 9,00,000 - ₹ 12,00,000 per yearAbout Heniis:Heniis is a men's lifestyle brand founded and mentored byCrescent Apparels Private Limited, a leading textile product manufacturing company in India. Known for its innovative approach and commitment to quality, Heniis offers finely crafted menswear that reflects modern trends and preferences.Job Overview:We are seeking an experiencedHR Managerto...
-
Senior Executive
2 days ago
Kozhikode, Kerala, India Ellix Hr Consulting Full time ₹ 9,00,000 - ₹ 12,00,000 per yearManaging day to day accounting operations.Finalization of accounts , MIS reporting & complianceHandling GST, TDS , and statutory filingsCoordinating with auditors and internal teamsBudgeting forecasting &financial analysisDesired Skills:Strong Knowledge of accounting principlesProficiency in Tally / ERP and MS ExcelGood Communication and analytical skillsJob...
-
Accounts & Audit Manager
6 days ago
Kozhikode, Kerala, India Kannankandy Sales Corporation Full time ₹ 2,40,000 - ₹ 4,80,000 per yearWe are looking for a detail-oriented Accounts Auditor to review, analyze, and ensure accuracy in financial records. The ideal candidate should have strong knowledge of auditing standards, accounting principles, and compliance regulations. Responsibilities include conducting internal audits, identifying discrepancies, preparing reports, and recommending...
-
Accountant
4 weeks ago
Kozhikode, Kerala, India Office of Pankaj Bajaj Full timeJob Title: Accountant Location: Assagao, Goa (On-site)About the RoleWe are seeking a detail-oriented and reliable Accountant to manage financial records, handle daily accounting operations, and ensure compliance with statutory requirements. The role involves maintaining books of accounts, preparing financial reports, coordinating with auditors, and...
-
General Manager-LEASING
4 weeks ago
Kozhikode, Kerala, India HiLITE Group Full timeAbout the CompanyEstablished in 1996, HiLITE Group is a diversified conglomerate headquartered in Kozhikode. The group has significantly influenced Kerala's modern landscape through its presence in various sectors including real estate (residential, commercial and retail), interior design, business parks, education, health care, entertainment and food and...
-
Assistant Manager Finance
2 days ago
Kozhikode, Kerala, India XYLEM LEARNING Full time ₹ 15,00,000 - ₹ 25,00,000 per yearJob Responsibilities:Oversee day-to-day accounting activities of the branch including general ledger maintenance, accounts payable and receivable, and bank reconciliation. Ensure accurate and timely completion of financial transactions, ensuring compliance with accounting principles and policies. Prepare financial statements, including balance sheets, income...