No longer accepting applications
▷ Urgent : Compliance Officer
TerraGiGIndia15 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
Create a job alert for this search
Compliance Officer • India
Related jobs
![Tax Compliance Officer [Immediate Start]](https://cdn-logos.talent.com/v1/logo/image?feedcode=jobtraffic-in&company_name=Adani%20Group)
)
![Section Head - IR & Compliance [3 Days Left]](https://cdn-logos.talent.com/v1/logo/image?feedcode=attb-in&company_name=Asahi%20India%20Glass%20Limited%20(AIS))
- Promoted
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: 19 days ago
- Promoted
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
- New!
Tax Compliance Officer [Immediate Start]
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: 3 hours ago
- Promoted
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: 8 days ago
- Promoted
Lead Regional Compliance Specialist
Securitas GroupNagpur, IN Lead Regional Compliance Specialist - APAC.India – open to Chennai / Hyderabad / Pune.We are a dynamic, dedicated team that provides management and support for a global guarding services account that s...Show moreLast updated: 30+ days ago
- Promoted
Compliance Officer
A.P. Moller - MaerskIndia 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 coun...Show moreLast updated: 28 days ago
- Promoted
Compliance Officer - PMS
SKS Enterpprises - Human Resource Planning and ManagementIndia Compliance Officer – AIF / PMS Location : .Mumbai (Andheri) Experience Required : .About the Role : We are looking for an experienced Compliance Officer to manage and oversee compliance for our Alternativ...Show moreLast updated: 8 days ago
- Promoted
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
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: 12 days ago
- Promoted
HR Statutory & Compliance Officer- Provident Fund
Ganpat UniversityIndia Compliance Officer / Assistant Manager / Sr.Job Summary : Ganpat University is seeking a detail-oriented and experienced.
Compliance Officer / Assistant Manager / Sr.HR statutory requirements, and regulato...Show moreLast updated: 23 days ago
- Promoted
Governance Risk Compliance - Senior Officer
MizuhoIndia Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called ‘Mega Banks’ of Japan.
MGS was established in the year 2020 as part o...Show moreLast updated: 30+ days ago
- Promoted
Section Head - IR & Compliance (15h Left)
Asahi India Glass Limited (AIS)India To execute process which fulfills and monitor compliance at all legislative and local governing agencies.To support Head - HR&A to Settle Union Grievances and maintain peaceful industrial relations...Show moreLast updated: 5 days ago
- Promoted
Student Recruitment Officer - India
Birmingham City University UKNagpur, IN Hyderabad (with travel across India).South Asia Regional Recruitment Team.Birmingham City University, you will play a key role in supporting the planning and delivery of student recruitment activit...Show moreLast updated: 8 days ago
- Promoted
AML / KYC Compliance Officer – FIU
JAIMAX SOFTWARE SOLUTIONS PRIVATE LIMITEDIndia Jaimax Coin is a secure and innovative cryptocurrency designed to provide seamless transactions and lucrative investment opportunities.
At Jaimax, we aim to secure your financial future through cutt...Show moreLast updated: 8 days ago
- Promoted
Specialist, Cybersecurity Regulatory & Compliance Officer, Technology and Operations
DBS BankIndia Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people...Show moreLast updated: 19 days ago
- Promoted
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
Head of Compliance
Pay10 IndiaIndia Key Responsibilities Regulatory Compliance (RBI & Other Authorities) Develop, implement, and maintain compliance programs in line with RBI regulations for PA, cross-border PA, and PPI license holde...Show moreLast updated: 8 days ago
- Promoted
- New!
Section Head - IR & Compliance [3 Days Left]
Asahi India Glass Limited (AIS)Nagpur, Maharashtra, India Roles & Responsibilities Industrial Relation & Legal - To execute process which fulfills and monitor compliance at all legislative and local governing agencies.
To support Head - HR&A to Settle Un...Show moreLast updated: 2 hours ago
- Promoted
- New!
(24 / 10 / 2025) Section Head - IR & Compliance
Asahi India Glass Limited (AIS)Nagpur, Maharashtra, India Roles & Responsibilities Industrial Relation & Legal 1.To execute process which fulfills and monitor compliance at all legislative and local governing agencies.
To support Head - HR&A to Settle Un...Show moreLast updated: 2 hours ago
- Promoted
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: 5 days ago