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job details

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summary

    posted 25 february 2026

    reference number
    JPC - 111805

    next steps

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    randstad professional

    randstad professional

    we bring diverse and pre qualified professional talent and businesses together to connect the right people with the right roles. by building specialized teams, we help individuals flourish in their careers and businesses succeed.

    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 (1473)

      job location

      Greater Mumbai, Maharashtra, India


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