Compliance Officer

A.P. Moller - Maersk is an integrated container logistics company working to connect and simplify its customers’ supply chains. As the global leader in shipping services, the company operates in 130 countries and employs roughly 76,000 people.

With simple end-to-end offering of products and digital services, seamless customer engagement and a superior end-to-end delivery network, Maersk enables its customers to trade and grow by transporting goods anywhere - all over the world.

Key Responsibilities :

• Regulatory Compliance Monitoring
• Ensure day-to-day compliance with applicable regulations, Income Tax provisions, FEMA, and anti-money laundering (AML) guidelines.
• Implement and monitor compliance with internal policies and procedures.
• Periodic Compliance Reporting
• Prepare and submit regulatory reports to all authorities including tax authorities, and internal management in a timely manner.
• Maintain a compliance calendar for statutory filings and deadlines.
• Internal Compliance Audits
• Conduct periodic audits of compliance functions to identify gaps and suggest corrective actions.
• Ensure implementation of audit recommendations.
• Regulatory Updates and Communication
• Monitor changes in regulations and update internal policies accordingly.
• Communicate regulatory changes to the management team.
• Record Maintenance

Secretarial :

Qualification & Experience :