Compliance Officer

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