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this job offer closes 3 july 2026

job details

this job offer closes 3 july 2026

summary

    posted 25 february 2026

    reference number
    JPC - 111805

    next steps

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    job details

    Objectives of this role

    • Developing, implementing and enforcing procedures and policies to ensure the organisation's compliance with industry and government regulations.
    • Consistent risk assessments to recognise areas where the company might be vulnerable to non-compliance.
    • Working with other departments in the company, such as the legal, human resources and finance departments, to ensure compliance of all departments.
     Responsibilities:
    • Detail the specific tasks the employee will perform: 
      • Developing and implementing compliance programs and policies. 
      • Creating and maintaining internal controls and auditing processes. 
      • Conducting compliance risk assessments and identifying potential vulnerabilities. 
      • Providing training and education to employees on relevant regulations and procedures. 
      • Monitoring and investigating compliance issues and implementing corrective actions. 
      • Collaborating with external auditors and various departments. 
      • Staying informed on industry trends, regulatory changes, and best practices. 
      • Managing reporting and escalation of compliance issues to senior management. 

    Required skills and qualifications

    • A bachelor's degree in finance, law, business administration or a related field.
    • Thorough knowledge of the industry standards, laws and regulations in India.
    • Demonstrable experience in compliance and risk management.
    • Knowledge of financial crime and anti-money laundering regulations.
    • Familiarity with developing and executing compliance management techniques.
    • Experience in conducting audits and investigations and providing relevant strategies.

    experience

    15 ...

    Objectives of this role

    • Developing, implementing and enforcing procedures and policies to ensure the organisation's compliance with industry and government regulations.
    • Consistent risk assessments to recognise areas where the company might be vulnerable to non-compliance.
    • Working with other departments in the company, such as the legal, human resources and finance departments, to ensure compliance of all departments.
     Responsibilities:
    • Detail the specific tasks the employee will perform: 
      • Developing and implementing compliance programs and policies. 
      • Creating and maintaining internal controls and auditing processes. 
      • Conducting compliance risk assessments and identifying potential vulnerabilities. 
      • Providing training and education to employees on relevant regulations and procedures. 
      • Monitoring and investigating compliance issues and implementing corrective actions. 
      • Collaborating with external auditors and various departments. 
      • Staying informed on industry trends, regulatory changes, and best practices. 
      • Managing reporting and escalation of compliance issues to senior management. 

    Required skills and qualifications

    • A bachelor's degree in finance, law, business administration or a related field.
    • Thorough knowledge of the industry standards, laws and regulations in India.
    • Demonstrable experience in compliance and risk management.
    • Knowledge of financial crime and anti-money laundering regulations.
    • Familiarity with developing and executing compliance management techniques.
    • Experience in conducting audits and investigations and providing relevant strategies.

    experience

    15

      working at A client of Randstad India

      A client of Randstad India

      all a client of randstad india jobs (1411)

      job location

      Greater Mumbai, Maharashtra, India


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