Compliance Consultant

Company Description

Founded in 1989 in Kigali, Satguru Travel has grown to establish a presence in over 80 countries. Headquartered in Dubai, the company is recognized as a leading travel service provider, particularly in Africa, offering comprehensive travel solutions and promoting the continent's rich wildlife through exceptional safari experiences. With a turnover exceeding USD 1.2 billion and over 3,200 employees, Satguru Travel is dedicated to transforming travel through customer-focused services, advanced booking technology, and global partnerships. Their offerings include corporate travel management, visa and insurance services, accommodations, car rentals, and 24/7 customer support, ensuring seamless global travel for clients.

Role Description

This is a full-time, on-site Compliance Consultant role located in Pune. The Compliance Consultant will handle regulatory compliance matters, ensuring that all operations adhere to local and international standards. Day-to-day tasks include reviewing policies and procedures, conducting compliance risk assessments, advising on financial regulations, and maintaining adherence to relevant legal frameworks. The role also emphasizes providing guidance to teams, identifying and resolving compliance issues, and preparing compliance reports.

Qualifications

• Expertise in Compliance Management and Regulatory Compliance
• Strong Analytical Skills for identifying risks and ensuring adherence to legal standards
• Effective Communication skills for liaising with internal teams and external regulatory bodies
• Finance-related knowledge to interpret financial laws and regulations
• Experience in understanding and applying local and international compliance standards
• Bachelor’s degree in Law, Business Administration, Finance, or a related field
• Ability to work in an on-site, collaborative environment