Compliance Manager

3 - 7 years

4 - 8 Lacs

Posted:1 day ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Core responsibilities
  • Develop and manage compliance programs:

    Create, maintain, and execute company-wide compliance programs that align with industry standards and legal requirements.
  • Implement internal controls:

    Design and implement policies and procedures to ensure adherence to all applicable laws, regulations, and internal guidelines.
  • Conduct audits and risk assessments:

    Perform regular internal audits and risk assessments to identify potential issues and ensure business processes remain compliant.
  • Train employees:

    Develop and conduct training programs to educate staff on compliance issues and any changes to relevant laws and regulations.
  • Liaise and report:

    Act as a point of contact between departments and senior management on compliance matters. Prepare and submit compliance reports to management and regulatory bodies.
  • Stay updated on regulations:

    Monitor legal and regulatory developments to ensure the company stays compliant with dynamic laws and makes necessary updates to its systems and policies.
  • Manage documentation:

    Maintain detailed records of compliance activities, such as audits, risk assessments, and training sessions.
Essential skills
  • Strong understanding of relevant industry regulations.
  • Excellent analytical and problem-solving skills.
  • Strong written and verbal communication skills.
  • Proficiency with Microsoft Office Suite and other relevant software.
  • Ability to assess complex situations and prioritize multiple projects.
  • Experience in compliance investigation and auditing principles.
  • Leadership and interpersonal skills to promote a culture of integrity

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Sysnet

Information Technology, Security, Compliance

London

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