Talent.com
No longer accepting applications
[27 / 10 / 2025] Compliance Officer

[27 / 10 / 2025] Compliance Officer

TerraGiGIndia
6 hours ago
Job description

Position Details

  • Position Title : Compliance Officer
  • Department : Statutory Compliance
  • Location : Karol Bagh

Role Overview

As a Compliance Officer, you will play a key role in ensuring adherence to regulatory requirements, internal policies, and statutory obligations. This role involves monitoring compliance risks, conducting audits, and fostering a culture of ethics, accountability, and integrity across the organization.

Key Responsibilities

Regulatory Compliance

  • Ensure compliance with all relevant laws, regulations, and standards.
  • Stay updated with regulatory changes and assess their impact.
  • File statutory reports and returns on time.
  • Policy & Process Management

  • Develop, implement, and maintain compliance policies and procedures.
  • Review and update policies in line with legal requirements.
  • Promote employee awareness and adherence to compliance practices.
  • Monitoring & Auditing

  • Conduct compliance audits and risk assessments.
  • Identify gaps, recommend corrective measures, and oversee implementation.
  • Maintain records and dashboards for management review.
  • Training & Awareness

  • Organize compliance training and awareness sessions.
  • Serve as the first point of contact for compliance-related queries.
  • Reporting

  • Prepare and present compliance reports for management and regulators.
  • Escalate violations and potential risks to senior management promptly.
  • Qualifications & Skills

  • Education : Graduate in Finance / Commerce / Business Administration
  • Experience : 2–6 years in statutory compliance (EPF / ESI / Gratuity / Labor Laws / Filing returns)
  • Knowledge : Strong understanding of statutory laws, regulatory frameworks, and industry compliance requirements
  • Skills :
  • Analytical and problem-solving skills
  • Strong communication and interpersonal abilities
  • Integrity, confidentiality, and ethical conduct
  • Proficiency in MS Office and compliance management tools
  • Key Competencies

  • Attention to detail and accuracy
  • Proactive risk awareness
  • Ability to influence and ensure compliance standards
  • Strong organizational and documentation skills
  • Create a job alert for this search

    Compliance Officer • India

    Related jobs
    • Promoted
    • New!
    ▷ [27 / 10 / 2025] Tax Compliance Officer

    ▷ [27 / 10 / 2025] Tax Compliance Officer

    Adani GroupIndia
    Responsible for ensuring timely direct tax compliance and delivering strategic tax advisory across Adani Group companies. The role supports centralized tax operations, aligning tax strategies with b...Show moreLast updated: 2 hours ago
    • Promoted
    • New!
    15h Left : Compliance Officer

    15h Left : Compliance Officer

    Intellectual Capital HR Consulting Pvt. Ltd.India
    Job Title : Manager - AIF Cat III & Fund Management Entity (FME) / Compliance Officer.Compliance & Regulatory Reporting.Ensure ongoing compliance with SEBI AIF Regulations, IFSCA (Fund Management) R...Show moreLast updated: 2 hours ago
    • Promoted
    Compliance Officer

    Compliance Officer

    TerraGiGIndia
    Compliance Officer Department : .Statutory Compliance Location : .Role Overview As a Compliance Officer, you will play a key role in ensuring adherence to regulatory requirements, internal policies, an...Show moreLast updated: 22 days ago
    • Promoted
    Compliance Officer

    Compliance Officer

    Tipsons GroupIndia
    Ensure compliances with respect to SEBI Guidelines.Monitoring changes in relevant legislation and the regulatory environment and taking appropriate action. Carrying out periodic reviews to ensure le...Show moreLast updated: 30+ days ago
    • Promoted
    (15h Left) Compliance Officer

    (15h Left) Compliance Officer

    Prudent Corporate Advisory Services Ltd.India
    Prudent Corporate Advisory Services Ltd is urgently hiring for the post of Compliance Officer.Experience required : Min 2 Years. Compliance with various regulations governing Mutual funds, Bonds, In...Show moreLast updated: 10 days ago
    • Promoted
    • New!
    [27 / 10 / 2025] REGULATORY AND COMPLIANCE LIAISON EXPERT- VACCINE (DS&DP MANUFACTURING PLANT)

    [27 / 10 / 2025] REGULATORY AND COMPLIANCE LIAISON EXPERT- VACCINE (DS&DP MANUFACTURING PLANT)

    Panacea BiotecIndia
    Job Title : Regulatory & Compliance Liaison (RCL) - VDSP, Lalru & VDPP, Baddi.Location : Baddi, Himachal Pradesh.The Regulatory & Compliance Liaison (RCL) will support the COO- Vaccine in maintaining...Show moreLast updated: 2 hours ago
    • Promoted
    Compliance Officer- AIF

    Compliance Officer- AIF

    SKS Enterpprises - Human Resource Planning and ManagementIndia
    Position Name - Compliance Officer Location - Gift City, Gandhinagar Experience Range - 5-8 yrs.Mandatory Requirement : Ensure end-to-end compliance with. IFSC regulations , corporate laws, and other...Show moreLast updated: 20 days ago
    • Promoted
    Tax Compliance Officer

    Tax Compliance Officer

    Adani GroupIndia
    Responsible for ensuring timely direct tax compliance and delivering strategic tax advisory across Adani Group companies. The role supports centralized tax operations, aligning tax strategies with b...Show moreLast updated: 12 days ago
    • Promoted
    • New!
    Project Officer (27 / 10 / 2025)

    Project Officer (27 / 10 / 2025)

    JiBe ERPIndia
    Department : Project ( Client Facing / Customer Cordination).Must be fully involved in assigned IT Projects to coordinate with teams as required and complete the projects or tasks to the best of my ...Show moreLast updated: 2 hours ago
    • Promoted
    Compliance Officer

    Compliance Officer

    Virtuous Advisors & Resources Private Ltd (Virtuous Resources)India
    Ability to liaise and interact with regulators.Ensuring 100% compliance across all existing and new products that the company manages. Ensuring end-to-end compliance with the provisions of all regul...Show moreLast updated: 1 day ago
    • Promoted
    • New!
    (3 Days Left) Compliance Officer

    (3 Days Left) Compliance Officer

    Virtuous Advisors & Resources Private Ltd (Virtuous Resources)India
    Reports to : Head of Compliance.Ability to liaise and interact with regulators.Ensuring 100% compliance across all existing and new products that the company manages. Ensuring end-to-end compliance w...Show moreLast updated: 2 hours ago
    • Promoted
    • New!
    Tax Compliance & Advisory Specialist (27 / 10 / 2025)

    Tax Compliance & Advisory Specialist (27 / 10 / 2025)

    Adani Enterprises LimitedIndia
    The Tax Compliance & Advisory Specialist will play a pivotal role in ensuring adherence to direct tax regulations and providing strategic tax advisory services within Adani Group companies.This rol...Show moreLast updated: 2 hours ago
    • Promoted
    Compliance Officer

    Compliance Officer

    Intellectual Capital HR Consulting Pvt. Ltd.India
    Job Title : Manager - AIF Cat III & Fund Management Entity (FME) / Compliance Officer.Compliance & Regulatory Reporting.Ensure ongoing compliance with SEBI AIF Regulations, IFSCA (Fund Management) R...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance & Assurance Officer

    Compliance & Assurance Officer

    IndusInd BankIndia
    We are looking for a motivated Compliance & Assurance Officer with 5–6 years of experience in regulatory compliance, preferably within the banking, NBFC, or insurance sectors.The candidate will sup...Show moreLast updated: 16 days ago
    • Promoted
    • New!
    ▷ [Only 24h Left] Compliance Officer

    ▷ [Only 24h Left] Compliance Officer

    Prudent Corporate Advisory Services Ltd.India
    Prudent Corporate Advisory Services Ltd is urgently hiring for the post of Compliance Officer.Experience required : Min 2 Years. Compliance with various regulations governing Mutual funds, Bonds, In...Show moreLast updated: 2 hours ago
    • Promoted
    • New!
    [27 / 10 / 2025] Governance, Risk, and Compliance Lead

    [27 / 10 / 2025] Governance, Risk, and Compliance Lead

    Art Technology and SoftwareIndia
    The GRC Lead will be responsible for overseeing the governance, risk management, and compliance functions within the organization. Strategic Governance & Leadership - Lead the design, execution, and...Show moreLast updated: 2 hours ago
    • Promoted
    Compliance Officer

    Compliance Officer

    Prudent Corporate Advisory Services Ltd.India
    Prudent Corporate Advisory Services Ltd is urgently hiring for the post of Compliance Officer.Experience required : Min 2 Years. Compliance with various regulations governing Mutual funds, Bonds, In...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Officer

    Compliance Officer

    GramPro Business Services Pvt. Ltd.India
    We are hiring for leading NBFC client based in Kochi.Design, execute, and oversee the company’s AML & CTF compliance program Perform ongoing risk assessments for money laundering and financial crim...Show moreLast updated: 9 days ago
    • Promoted
    ▷ (Urgent) Tax Compliance Officer

    ▷ (Urgent) Tax Compliance Officer

    Adani GroupIndia
    Responsible for ensuring timely direct tax compliance and delivering strategic tax advisory across Adani Group companies. The role supports centralized tax operations, aligning tax strategies with b...Show moreLast updated: 7 days ago
    • Promoted
    • New!
    ▷ (27 / 10 / 2025) Tax compliances

    ▷ (27 / 10 / 2025) Tax compliances

    Adani Enterprises LimitedIndia
    To ensure the timely completion of all tax compliances and accurate advice to business on various Tax and Transfer Pricing matters. In depth Research on complex tax advisory and transfer pricing iss...Show moreLast updated: 2 hours ago