Search by job, company or skills

INDO MONEY SECURITIES PVT LTD

Compliance Officer

Early Applicant
  • 4 months ago
  • Be among the first 50 applicants

Job Description

THE GRAND PHARMA is looking for Accountant to join our dynamic team and embark on a rewarding career journey.Develop and implement compliance programs, policies, and procedures to ensure that the organization complies with legal and regulatory requirements, internal policies, and industry standards.
Conduct regular audits and risk assessments to identify potential areas of non-compliance and recommend corrective action.
Monitor and report on compliance with regulations and internal policies to senior management and regulatory authorities.
Provide advice and guidance to employees on compliance-related matters.
Develop and deliver compliance training programs to educate employees on compliance issues and best practices.
Collaborate with other departments, such as legal, risk management, and internal audit, to ensure a coordinated approach to compliance.
Investigate and respond to compliance-related incidents, including conducting investigations, preparing reports, and recommending corrective action.
Maintain documentation of compliance activities and prepare reports for senior management and regulatory authorities.
Knowledge of data privacy laws and regulations would be an added advantage.
Excellent communication and interpersonal skills, with the ability to communicate effectively with diverse audiences.
Strong analytical and problem-solving skills, with the ability to identify and address potential areas of non-compliance.

More Info

Industry:Other

Function:Finance

Job Type:Permanent Job

Skills Required

Login to check your skill match score

Login

Date Posted: 12/07/2024

Job ID: 84398235

Report Job

Hi , want to stand out? Get your resume crafted by experts.

Similar Jobs

Compliance Officer Stock Broking Company

WorkQuest IndiaCompany Name Confidential

Compliance Officer

Topline Solutions Pvt LtdCompany Name Confidential
Last Updated: 12-07-2024 08:01:22 AM
Home Jobs in Delhi Compliance Officer