Compliance Officer – Place You Quick

Compliance Officer

PositionCompliance Officer

LocationAhmedabad, GJ, India

Compliance Managers, or Compliance Specialists, are responsible for keeping a company’s activities within the guidelines, regulations and ethical expectations of their field.

Their duties include monitoring business operations and reporting infractions, reviewing company policies for possible risks and liabilities and researching legal requirements for new initiatives.

Responsibilities:

Analyze internal business systems & process to ensure compliance with industry regulations and ethical standards.
Create, modify, update and implement the company’s policies as per requirements.
Design control systems to address cases of violation of internal business policies.
Design ongoing training programs for employees of the business.
Liaise with other departmental heads to ensure that all business operations are in line with business policies.
Advise the top management on business operations relating to investment, risks and any other policy development.
Regularly assess the efficiency of control systems and recommend effective improvements.
Review and evaluate company procedures and reports to identify hidden risks or common issues.
Perform periodic audits on company procedures and processes.

Key skills:

Bachelor’s degree in law, business administration, or relevant field.
A minimum of 3 years’ experience as a compliance officer, compliance manager, or similar position.
Strong knowledge of industry processes and regulations.
Outstanding communication and interpersonal abilities.
An analytical mindset with excellent organizational skills.