Compliance Controller

2 months ago


Noida, India Idemia Full time

Since our founding, IDEMIA has been on a mission to unlock the world and make it safer through our cutting-edge identity technologies. Our technology leadership makes us the partner of choice for hundreds of governments and thousands of enterprises in over 180 countries, including some of the biggest and most influential brands in the world. In applying our unique expertise in biometrics and cryptography, we enable our clients to unlock simpler and safer ways to pay, connect, access, identify, travel and protect public places – at scale and in total security.

Our teams work from 5 continents and speak 100+ different languages. We strongly believe that our diversity is a key driver of innovation and performance.

Purpose

This role ensures that the organization's functions are in compliance with all relevant laws, regulations, and policies.

Key Missions

We are looking for Compliance Controller based at Noida location. 

Experience required: 3 – 4 years
Qualification: CS / Law / Compliance Certifications


Job Description:

Ensuring statutory and regulatory compliance of all legal entities in India, irrespective of Divisions and locations. Conception and implementation of ‘Compliance Management Tool’ in India Following-up and co-ordination with relevant Business and Functional stakeholders in India Gap analysis, MIS, Reporting to the Board and Senior Management in India Dealing with various regulatory authorities, as required from time to time Regular update to regulatory compliance matrix to Board and Senior Management in India Conducting trainings and awareness sessions

Expectations:

Understanding and sensitivity towards regulatory environment and statutory compliances. Self-motivator and capability to work with minimal supervision. Adapted to work in MNC environment with processes / approval requirements Good communication and analytical skills
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