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LegalPosted 1 month ago

Compliance Officer

Remote, India
Full-time
₹50,000 - ₹70,000 per month
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About the Role

Ensure BPO operations comply with international regulations and client requirements. Documentation and audit experience preferred.

Key Responsibilities

  • 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

Requirements

  • Proven experience as a Compliance Officer or Compliance Manager
  • Experience in risk management
  • Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)
  • Familiarity with industry practices and professional standards
  • Excellent communication skills

Benefits & Perks

  • ✨Remote Work
  • ✨Internet Allowance
  • ✨Health Insurance