Assistant Manager Compliance

2 - 6 years

0 Lacs

Posted:4 days ago| Platform: Shine logo

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Work Mode

On-site

Job Type

Full Time

Job Description

The position of Assistant Manager/Manager - Compliance at Digamber Capfin Limited in Jaipur, Rajasthan, requires a seasoned compliance professional to ensure the company's adherence to policies and regulations. As a Compliance lead, you will be responsible for developing and implementing compliance strategies, training employees on laws and regulations, and maintaining control systems to identify and address violations effectively. Your main objectives in this role will include monitoring current policies to ensure compliance with legal and regulatory requirements, training employees on laws and regulations, staying updated on changing compliance laws, reporting to the Chief Compliance Officer, and establishing control systems to handle rule violations. Responsibilities will include disseminating, implementing, and testing compliance requirements, supervising compliance in business processes, ensuring timely compliance with laws and internal policies, creating reports on compliance risks, conducting training programs for employees, and investigating and rectifying compliance gaps. To qualify for this role, you should be an Associate Member of ICSI with 2-3 years of experience in compliance management or a similar position. Proficiency in laws and regulations, strong analytical skills, and problem-solving abilities are essential. Experience in risk management, auditing, or managing compliance projects will be preferred. If you are a proactive compliance professional with excellent communication, organizational, and interpersonal skills, and a strong commitment to upholding regulatory standards, we invite you to apply for this challenging and rewarding position at Digamber Capfin Limited.,

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