Compliance Officer

  • RITE CONCEPT EXIM
  • Charni Road, Opera House, Girgaon, Mumbai, Maharashtra, India
  • Feb 09, 2021
Full time Business Development Finance Legal

Job Description

Responsibilities:

  • Draft Policies and Procedure for the company.
  • Implement and manage an effective legal compliance program.
  • Develop and review company policies.
  • Advise management on the company’s compliance with laws and regulations through detailed reports.
  • Create and manage effective action plans in response to audit discoveries and compliance violations.
  • Regularly audit company procedures, practices, and documents to identify possible weaknesses or risk.
  • Assess company operations to determine compliance risk.
  • Ensure all employees are educated on the latest regulations and processes.
  • Resolve employee concerns about legal compliance.

Requirements:

  • Bachelor’s degree in law, finance, business management or a related field.
  • 3 – 5 years’ proven experience in a compliance officer role.
  • Good knowledge of legal requirements and procedures.
  • Brilliant oral and written communication skills.
  • Highly-analytical with strong attention to detail.

Job Type: Full-time