Talent.com
No longer accepting applications
Compliance Officer

Compliance Officer

Agratasnashik, maharashtra, in
12 hours ago
Job description

JOB TITLE

Compliance Officer

FUNCTION / DEPARTMENT

Finance

SUB-FUNCTION

Compliance

REPORTING TO

Chief Financial Officer

JOB LOCATION

Bengaluru, India

JOB SCOPE

Global

PEOPLE MANGEMENT RESPONSBILITY

Yes

ABOUT AGRATAS

Agratas is a wholly owned subsidiary of Tata Sons. We design, develop and manufacture high-quality, high-performance, sustainable batteries applied to multiple use cases in the mobility and energy sectors, to match our customers’ requirements.

Agratas is a scale-up business with a start-up mentality, driven by our pursuit of green growth and technological progress.

We develop next-generation battery technologies at our state-of-the-art R&D Innovation Hubs in India and the UK.

JOB SUMMARY

This is a senior strategic compliance role. As Compliance Officer, the role is responsible for leading the compliance function at Agratas, including managing the compliance team and developing a comprehensive compliance program aligned with the company’s operations and regulatory landscape.

The role involves proactively identifying and mitigating compliance risks, ensuring adherence to all applicable laws, regulations, and internal policies. It requires strong leadership, strategic thinking, and the ability to engage effectively with internal and external stakeholders—including regulators, internal or external auditors, and senior management—to maintain a culture of integrity and accountability.

The Compliance Officer will have direct interactions with the Executive Committee, Audit Committee, and Board, and will play a key role in shaping the company’s governance and risk posture. The ideal candidate will be responsible for ensuring the company, its management, and its employees are in strict compliance with all applicable laws, regulations, and internal policies anti-corruption (UK Bribery Act, FCPA, India Anti-Bribery & Corruption laws), and workplace laws (FLSA, FMLA, OSHA) Anti-Money Laundering (FATF or other applicable AML regulations) and ESG standards.

RESPONSIBILITIES :

Foundational Regulatory Compliance :

  • Develop, implement, and maintain a robust compliance management system to ensure adherence to all applicable laws for a corporate and manufacturing entities in India, UK and US, including but not limited internal policies related to AML, Sponsorship, Gift & Hospitality Policy, Code of Conduct, Export & Control and Regulatory Factories Act, Labour Laws, Environmental Protection laws, etc.
  • Create and manage a regulatory compliance calendar to track and ensure timely filings, renewals, and reporting to various government bodies. This will be done with the support of GRC tool.
  • Support the internal stakeholders including government affairs team in liaising with regulatory authorities, government agencies, and external counsel as required.
  • You conduct regular assessments and audits to evaluate compliance effectiveness and identify areas for improvement and mitigating controls.
  • Monitor and analyze regulatory changes and their impact on the Company.
  • Prepare and present compliance reports to senior management and the board.

Corporate Governance & Ethics :

  • Anti-Bribery and Corruption (ABC) : Develop and enforce a comprehensive ABC and Code of Conduct policy, conduct risk assessments, manage third-party due diligence, and deliver regular training.
  • Anti-Money Laundering (AML) : Establish and maintain internal AML policies, implement KYC / CDD principles for high-value transactions, and monitor for suspicious activities.
  • Whistleblower Policy Management : Establish, manage, and promote a secure and confidential whistleblower mechanism for reporting violations of laws or company policies, and oversee the investigation process. Support the investigation process .
  • Environmental, Social, and Governance (ESG) Compliance :

  • Oversee the company's adherence to ESG-related laws, regulations, and standards.
  • Work with relevant departments to monitor and improve performance on key ESG metrics.
  • Ensure compliance with Corporate Social Responsibility (CSR) provisions under the Companies Act, 2013, including governance, spending, and reporting.
  • Trainings

    Design and deliver a dynamic and ongoing training program for all employees to foster a culture of integrity and compliance.

    Team Leadership :

  • Manage and mentor the Compliance teams, fostering a culture of accountability and continuous improvement.
  • Conduct training sessions to enhance the skills of the compliance teams.
  • Stakeholder Engagement :

  • Serve as the primary liaison for compliance related matters with senior management, the board, and external stakeholders.
  • Collaborate with various departments to integrate Compliance internal policies into business operations.
  • Provide expert compliance risk mitigation strategies.
  • Continuous Improvement :

  • Stay abreast of industry trends, regulatory changes, and best practices in Compliance management.
  • Implement GRC and other technology solutions to enhance efficiency in compliance monitoring and implementation program
  • Lead initiatives to promote a strong Compliance within the organization.
  • Knowledge, Skills and Experience

    Essential :

  • 16-20 years of proven experience in a multi-faceted corporate compliance role within a large-scale manufacturing company.
  • In-depth Knowledge :

  • Expert understanding of the Indian and global legal landscape : Corporate Laws & Regulations, FEMA, Labour Laws, Environmental Laws, Anti-Bribery & Corruption, Export Control, AML
  • Experience in handling regulatory inspections, investigations from a compliance perspective.
  • Analytical Skills : Excellent analytical and problem-solving skills with meticulous attention to detail.
  • Integrity & Discretion : Unquestionable professional ethics, integrity, and the ability to handle sensitive information with complete confidentiality.
  • Communication : Strong written and verbal communication skills, with the ability to translate complex legal concepts into practical business advice.
  • Interpersonal Skills : Proven ability to work collaboratively across departments and influence senior stakeholders.
  • Desired :

  • Familiarity with GRC (Governance, Risk, and Compliance) software and platforms.
  • Experience in financial services, manufacturing, or large-scale organizations is a plus.
  • Role Specific Qualifications / Certifications

  • Bachelor’s in Engineering, MBA Finance from premium institutes, Company Secretary with relevant certification (e.g., CCEP, CRCM or GRC Professional) preferred.
  • Create a job alert for this search

    Compliance Officer • nashik, maharashtra, in

    Related jobs
    • Promoted
    US HUD Auditor

    US HUD Auditor

    AKM GlobalNashik, IN
    We are seeking a detail-oriented and experienced audit professional with 2+ years of hands-on experience in.Low-Income Housing Tax Credit (LIHTC) Audits. The ideal candidate will have a strong under...Show moreLast updated: 28 days ago
    • Promoted
    Compliance Specialist

    Compliance Specialist

    PEARL TRANSPORT INCNashik, IN
    We’re Hiring : Compliance & HR Specialist | Pearl Transport Inc.Pearl Transport Inc — a growing U.You will ensure company-wide FMCSA / DOT compliance while also supporting HR processes.You’ll work clo...Show moreLast updated: 5 days ago
    • Promoted
    • New!
    Global Open Source Compliance Manager

    Global Open Source Compliance Manager

    Leading GCCnashik, maharashtra, in
    Operationalize and maintain OSS compliance framework, including policies, directives, and procedures.Manage and improve tooling for OSS scanning, license analysis, and Software Bill of Materials (S...Show moreLast updated: 12 hours ago
    • Promoted
    • New!
    Avp Compliance – Rbi Regulatory Compliance | Nbfc (Cs Qualified)

    Avp Compliance – Rbi Regulatory Compliance | Nbfc (Cs Qualified)

    Shapoorji Pallonji Finance Private LimitedNashik, Republic Of India, IN
    Financial Services / NBFC / BFSI / FinTech.We are looking for a qualified and detail-oriented.Compliance Manager (RBI & Corporate Law). This role is crucial in ensuring that we meet all.RBI Scale-Ba...Show moreLast updated: 1 hour ago
    • Promoted
    Compliance Specialist – Affordable Housing

    Compliance Specialist – Affordable Housing

    Castellan Real Estate PartnersNashik, Republic Of India, IN
    Compliance Specialist – Affordable Housing (LIHTC).Remote (Based in India, supporting California projects).Full-time | Must be available to work in Pacific Standard Time (PST) overlap hours.We are ...Show moreLast updated: 6 days ago
    • Promoted
    PMS Compliance Manager

    PMS Compliance Manager

    ConfidentialNashik
    SEBI PMS Regulations Compliance : .Ensure comprehensive compliance with all.SEBI (Securities and Exchange Board of India) PMS (Portfolio Management Services) Regulations. Compliance Framework Developm...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Compliance Coordinator

    Compliance Coordinator

    Global University SystemsNashik, IN
    Global University Systems is an international education group that empowers students to transform their lives through education. We believe education drives careers, lives, and society forward, enab...Show moreLast updated: 16 hours ago
    • Promoted
    Marine Safety Officer

    Marine Safety Officer

    CMA SHIPSNashik, IN
    Designated Person Ashore – Company Security Officer.Comply with IMS and all relevant international rules and regulations. .Ensure all your duties in accordance with quality, health, safety, environm...Show moreLast updated: 30+ days ago
    • Promoted
    Accounts Officer

    Accounts Officer

    ZedPlus Accounting and FinanceNashik, IN
    Please note : The salary range for this role is between Rs.So, we encourage you to apply only if your salary expectations are within the above range. We are a leading company in the Accounting and Fi...Show moreLast updated: 30+ days ago
    • Promoted
    US Mortgage Loan Compliance

    US Mortgage Loan Compliance

    Synergynashik, maharashtra, in
    This is a full-time, remote role for a Mortgage Loan Compliance Reviewer located in our Mumbai office, supporting operations in the US mortgage industry. The position focuses on conducting thorough ...Show moreLast updated: 4 days ago
    • Promoted
    Compliance Specialist – Affordable Housing (LIHTC)

    Compliance Specialist – Affordable Housing (LIHTC)

    Castellan Real Estate PartnersNashik, IN
    Compliance Specialist – Affordable Housing (LIHTC).Remote (Based in India, supporting California projects).Full-time | Must be available to work in Pacific Standard Time (PST) overlap hours.We are ...Show moreLast updated: 6 days ago
    • Promoted
    • New!
    Compliance Officer

    Compliance Officer

    AgratasNashik, Republic Of India, IN
    PEOPLE MANGEMENT RESPONSBILITY.Agratas is a wholly owned subsidiary of Tata Sons.We design, develop and manufacture high-quality, high-performance, sustainable batteries applied to multiple use cas...Show moreLast updated: 1 hour ago
    • Promoted
    • New!
    Finance Compliance Executive

    Finance Compliance Executive

    ZigsawNashik, Republic Of India, IN
    For Quick response Kindly fill : Application Form.Sector 11, CBD Belapur, Navi Mumbai, Maharashtra 400614.Interview mode : F2F in Office. We are looking to hire motivated and detail-driven professio...Show moreLast updated: 1 hour ago
    • Promoted
    • New!
    Process and Compliance Analyst

    Process and Compliance Analyst

    Innodata Inc.Nashik, IN
    The Process and Compliance Analyst is a key contributor to driving operational excellence, regulatory compliance, and continuous improvement across the organization. This role sits at the intersecti...Show moreLast updated: 16 hours ago
    • Promoted
    • New!
    Company Secretary And Compliance Officer

    Company Secretary And Compliance Officer

    Xolopak India LtdNashik, Republic Of India, IN
    CANDIDATES PREFERRED FROM PUNE / MUMBAI ONLY.Xolopak India Ltd is a pioneering company in manufacturing bio-degradable disposable products in India. We specialize in producing wooden cutlery and ice-c...Show moreLast updated: 1 hour ago
    • Promoted
    Us Mortgage Loan Compliance

    Us Mortgage Loan Compliance

    SynergyNashik, Republic Of India, IN
    This is a full-time, remote role for a Mortgage Loan Compliance Reviewer located in our Mumbai office, supporting operations in the US mortgage industry. The position focuses on conducting thorough ...Show moreLast updated: 4 days ago
    • Promoted
    Compliance Engineer - Sustainability Compliance (Remote)

    Compliance Engineer - Sustainability Compliance (Remote)

    CertivoNashik, IN
    Remote
    Certivo turns regulatory evidence into market access.Our AI, CORA, automates supplier outreach, data extraction, and rule checks, then assembles market-ready packets mapped to every product × site ...Show moreLast updated: 17 days ago
    • Promoted
    Compliance Engineer - Safety and Quality Compliance (Remote)

    Compliance Engineer - Safety and Quality Compliance (Remote)

    CertivoNashik, IN
    Remote
    Certivo is an AI-first platform that assembles, validates, and keeps regulatory.We turn messy supplier documents into.You’ll be the company’s point of truth for. Your work directly determines whethe...Show moreLast updated: 17 days ago