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TBEA
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Compliance Specialist

Compliance Specialist

TBEA

2 - 5 years

2 - 7 Lacs

Karjan

Posted:2 months ago| Platform:

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Skills Required

Legal Compliance Statutory Compliance Regulatory Compliance Labour Laws

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Description/Responsibilities (Give Details) 1. Identify risk and prepare a mitigation plan to overcome risk by evaluating the Compliance of Policies. 2. Investigate irregularities and non-compliance issues. Draft and implement new Policies in the company according to the law, and revise company policies as required. 3. Coordinate with all departments to meet the deadlines. 4. Perform risk assessments and compliance audits to identify potential issues. 5. Give Training, educate employees regarding important policies of the company, and raise awareness on compliance aspects. 6. Enhance the Compliance knowledge of other Compliance officers by conducting Compliance tests. Behavioral & Functional Competency: Good Communication & Drafting skills. Compliance Monitoring Work in accordance with to plan and deadlines.

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TBEA

Executive Offices

Tampa Florida

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Compliance Specialist