On-site
Full Time
We are seeking a detail-oriented Compliance Analyst to ensure that our organization adheres to internal policies, industry standards, and regulatory requirements. The role involves monitoring processes, conducting audits, analyzing risks, and supporting compliance programs to safeguard the company against legal and regulatory challenges.
Monitor compliance with laws, regulations, and industry standards (e.g., RBI, SEBI, GDPR, HIPAA, SOX, ISO, PCI-DSS depending on industry).
Conduct periodic internal reviews and audits to ensure adherence.
Identify compliance gaps and recommend corrective actions.
Assist in the development and updating of compliance policies, procedures, and guidelines.
Maintain proper documentation for compliance audits and regulatory inspections.
Ensure policies are communicated and understood across departments.
Evaluate compliance risks in business processes, contracts, and IT systems.
Track and report non-compliance issues to management.
Prepare reports and compliance dashboards for leadership and regulators.
Support compliance training programs for employees.
Promote awareness of compliance best practices across teams.
Work closely with legal, audit, cybersecurity, finance, and HR teams to ensure compliance across functions.
Liaise with regulators, auditors, and external stakeholders as required.
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