Compliance Officer

Job Title : Compliance Officer

Location : Noida

Employment Type : Full-Time

Job Purpose :

To ensure the organization complies with all applicable statutory, regulatory, and internal governance requirements. This includes overseeing internal processes, vendor risk, regulatory filings, and compliance training initiatives.

Key Responsibilities :

Compliance Audit and Reporting

• Conduct comprehensive reviews and maintain documentation to ensure adherence to regulatory requirements and internal standards.

Corporate Governance Review

Internal Controls and Process Audits

POSP Compliance Review

Business Continuity and Disaster Recovery Review

Training and Awareness Programs

Documentation for Regulatory Filings

Gap Analysis and Risk-Based Recommendations

Third-Party Vendor Due Diligence

Preferred Qualifications :

Preferred Skills & Experience :

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Skills Required

Documentation, Operational Risk Management, Corporate Governance, Audits, Regulatory Compliance, Cybersecurity