Compliance Specialist

Hi,

We are looking for a person to join your audit team as a Compliance Officer.

of Compliance Officer:-

A Compliance Management Officer is responsible for ensuring that a company or organization adheres to all relevant laws, regulations, and internal policies. They monitor compliance with legal and regulatory requirements and develop and implement policies and procedures to prevent violations.

Compliance Officer Responsibilities include:

Developing and implementing compliance policies and procedures: The Compliance Management Officer designs and implements policies, procedures, and standards to ensure compliance with relevant laws, regulations, and internal policies.

Conducting compliance risk assessments: The Compliance Officer evaluates potential risks and develops strategies to minimize them.

Risk Management: Compliance Officer is responsible for the development of a risk library for the company and monitors the implementation of risk management measures, and periodically reports the risk management library to top management.

Monitoring and reporting on compliance: The Compliance Officer monitors adherence to regulations and reports any non-compliance issues to management. A compliance officer is also responsible for monitoring compliance with audit observations.

Policy Audits: Compliance officer is responsible for monitoring the execution of new and existing policies of the company.

Overall, the Compliance Management Officer plays a crucial role in ensuring that the organization adheres to all relevant regulations, policies, and laws, and reduces the risk of non-compliance issues and prepares and monitoring the risk library for the entity.

Other Benefits:

Free Canteen Facilities
Free Transport Facilities (AC Buses)
Highly Subsidized Accommodation (Guesthouse)
Company SIM Card and other perks

Interested candidates can share their updated resume at:hemant.verma@tbeaindia.com