Compliance Analyst

Target

2 - 5 years

6 - 10 Lacs

bengaluru

Posted:21 hours ago| Platform:

Apply

Skills Required

aml risk management law anti money laundering regulatory sez auditing stpi internal audit indirect taxation compliance analysis kyc compliance regulations fraud detection due diligence review taxation finance communication skills

Work Mode

Work from Office

Job Type

Full Time

Job Description

Manage end-to-end STPI and SEZ requirements, including unit setup, operations, and exit.
Develop and maintain a framework for continuous risk evaluation and update policies and procedures to strengthen compliance governance.
Conduct regular compliance audits and prepare regulatory reports, staying current with changes in STPI/SEZ regulations.
Serve as the primary liaison with government authorities, including STPI, SEZ, and Customs officials.
Collaborate with legal and external teams to implement and comply with new regulatory changes applicable to Target India Finance.
Utilize GRC tools to review compliance with Corp Finance and ensure adherence to Foreign Exchange Management Act 2000 provisions.
Partner with the FAR team, HR, and legal teams to meet all reporting requirements.
Assist team members in complying with Information Protection Policies and data management.
Prepare compliance dashboards for leadership to provide updates on Operational and Compliance status.

Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before applying.

More Jobs at Target

Principal Engineer - SAP

Bengaluru

6 - 10 yrs

INR 15 - 19 Lacs

Sr Data Engineer

Bengaluru

3 - 6 yrs

INR 9 - 13 Lacs

Sr Engineer Java

Bengaluru

4 - 7 yrs

INR 10 - 14 Lacs

Sr Product Ops Analyst

Bengaluru

3 - 6 yrs

INR 7 - 11 Lacs

Category Planner Target Plus-3

Bengaluru, Karnataka

Experience: Not specified

Salary: Not disclosed

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.