HR Head at Skillflix Consultancy India Private Limited
Views:429 Applications:88 Rec. Actions:Recruiter Actions:42
Associate - Compliance (2-6 yrs)
The Role & Responsibilities:
- Establishing and implementing contractual processes in compliance with laws, rules, and regulations
- Standardizing contracts across clients/industries to the extent possible
- Staying abreast of regulatory laws and ensuring compliance
- Providing clarification/ interpretations of guidelines to operational departments
- Accessing the compliance risks on new products/processes and suggest steps for mitigation of risks
- Placing yearly, half-yearly reports before the SVP/MD on the compliance failures/ breaches by the operational departments & co-ordinate for rectification
- Drafting SOPs/ Policies from time to time for different processes
- Reviewing the client DDQs (Due diligence Questionnaire) and drafting responses to such client DDQs
- Reviewing the operational policies on annual basis and the work executed by the analysts
- Acting as a focal point on all matters relating to information security and disseminating regular information and advice when necessary to management and users
- Meeting and liaising with all the departments to understand & resolve their compliance concerns
- Reporting to the Head of Compliance about the team performance/ challenges and external audit matters on a weekly basis
- Liaise with the external vendors and drive the audits conducted by the external auditors
- Developing, Designing, Modifying and continually enhance the risk management strategy for the organization
- Understanding the existing IT infrastructure and vulnerabilities associated with the IT, Admin, HR industry
- Recommending measures to address any risks or vulnerabilities, ensuring compliance with the specified standards or client mandates
- Conducting & reviewing organization wide internal audits & compliance-related audits across departments
This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.