Compliance Officer

Peoplenest Global Consulting
Department Icon Risk Management & Compliance
Posted: 8 months ago
5-8 years
Mumbai
Risk Management & Compliance
work from office
Full Time
Posted: 8 months ago
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Job Description

Job Title: Compliance Officer
Experience: 5 8 Years
Location: Head Office Vidya Vihar

Role Overview
The Compliance Officer will be responsible for ensuring that the organization adheres to all statutory, regulatory, and legal requirements. The role involves monitoring compliance with applicable laws, maintaining accurate statutory records, coordinating audits, and liaising with government authorities for timely filings. The ideal candidate should possess strong knowledge of corporate, tax, and labor laws, with the ability to implement and oversee compliance frameworks that safeguard the organization s integrity and operations.

Key Responsibilities
  • Ensure compliance with all applicable statutory, tax, and labor laws governing the organization.
  • Maintain statutory registers, documentation, and records as required under company and labor regulations.
  • Prepare and manage all periodic returns, filings, and declarations with government authorities.
  • Support statutory, internal, and compliance audits by providing required data and documentation.
  • Monitor regulatory updates and communicate relevant changes to management and departments.
  • Liaise with legal advisors, auditors, and regulatory bodies to address compliance matters.
  • Develop and implement compliance checklists, internal policies, and control systems.
  • Conduct periodic reviews and ensure organizational adherence to company law and employment regulations.

Qualifications & Skills
  • LLB / MBA specializing in Legal, Corporate Governance, or Compliance.
  • 5 8 years of experience in statutory and legal compliance management.
  • Excellent understanding of Indian corporate, tax, and labor laws.
  • Strong documentation, analytical, and communication skills.
  • Ability to handle regulatory interactions and ensure end-to-end compliance.

Skills

AuditorComplianceLegal ComplianceCorporate GovernanceAudit ComplianceAnalyticalCompliance ManagementCompany LawComplianceRegulatoryCompliance Officer

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