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Compliance Officer (Apply in 3 Minutes)
TerraGiGIndia10 hours ago
Job descriptionEnsure compliance with all relevant laws, regulations, and standards. Stay updated with regulatory changes and assess their impact. File statutory reports and returns on time. 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. Conduct compliance audits and risk assessments. Identify gaps, recommend corrective measures, and oversee implementation. Maintain records and dashboards for management review. Organize compliance training and awareness sessions. Serve as the first point of contact for compliance-related queries. Prepare and present compliance reports for management and regulators. Escalate violations and potential risks to senior management promptly. 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 Attention to detail and accuracy Proactive risk awareness Ability to influence and ensure compliance standards Strong organizational and documentation skills
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
Policy & Process Management
Monitoring & Auditing
Training & Awareness
Reporting
Qualifications & Skills
Key Competencies
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Compliance Officer • India
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