Home India Compliance Officer

Home India Compliance Officer

Compliance Officer

Full time at Everrenew in India
Posted on February 20, 2025

Job details

Job Title: Compliance Officer Job Location: Corporate Office, Chennai Reporting to: The CEO Job Summary: As a Compliance Officer, you will serve as a primary resource in measuring and enhancing compliance and anti-fraud programs across the assigned region. You will work closely with EVERRENEW stakeholders to ensure the alignment of business operations with regulatory requirements and company policies. Your role will focus on driving compliance training initiatives, providing guidance, and improving the compliance framework to support business objectives. Responsibilities: Compliance Program Management:

  • Implement and manage an effective regional compliance program that aligns with global standards and local regulations.
  • Maintain accurate and up-to-date records of all compliance activities.
  • Monitor changes in relevant laws and regulations.
Advisory and Strategy:
  • Advise management on legal and regulatory compliance matters, ensuring that all business practices conform to legal standards.
  • Create and manage action plans in response to audit findings and compliance violations.
Risk Assessment and Mitigation:
  • Assess operations and procedures to identify compliance risks and process vulnerabilities, proposing modifications as needed.
  • Monitor the effectiveness of risk mitigation controls and make necessary adjustments.
  • Develop and maintain a risk register to track and monitor identified risks.
Investigative Leadership:
  • Lead local compliance investigations and assist with central investigations, resolving compliance issues efficiently.
  • Address and resolve employee concerns regarding compliance matters.
Qualifications:
  • Educational Background: Master’s or Bachelor’s degree in Law
  • Experience: At least 20 years of proven experience in a compliance officer role, with significant exposure to regional regulatory compliance.
  • Knowledge and Skills:
Excellent knowledge of regional regulations and legal frameworks related to compliance. Fluent in English, Tamil and Hindi. Strong communication skills, capable of interacting effectively both internally and externally. Demonstrated ability to manage multiple tasks and issues, resolving them with high effectiveness and minimal supervision.

Apply safely

To stay safe in your job search, information on common scams and to get free expert advice, we recommend that you visit SAFERjobs, a non-profit, joint industry and law enforcement organization working to combat job scams.

Share this job
Improve your chance to get this job. Do an online course on Anti Money Laundering starting now. Claim $10 promo towards online courses. See all courses
See All Compliance Jobs
Feedback Feedback