Qureos Mentor

Sreeragam Exports Pvt Ltd

Key Responsibilities<ul><li>Legal Protection: Helps the company avoid fines, legal action, and other sanctions resulting from non-compliance.</li><li>Reputational Management: Protects the company's reputation by demonstrating a commitment to ethical and lawful business practices.</li><li>Risk Management: Identifying, assessing, and mitigating potential risks of non-compliance by implementing internal controls and monitoring processes.</li><li>Auditing &amp; Monitoring: Conducting regular internal audits and monitoring operations to ensure they meet compliance standards.</li><li>Employee Training: Educating staff on compliance policies and legal obligations to raise awareness and prevent violations.</li><li>Regulatory Reporting: Communicating with management and relevant regulatory bodies about the company's compliance status and any identified issues.</li><li>Advisory Role: Providing day-to-day guidance and support to business leaders on how to make decisions that align with legal and regulatory expectations.</li><li>Record Keeping: Maintaining comprehensive records of all compliance activities, including audits and investigations.</li><li>Risk Mitigation: Proactively manages and reduces the risk of financial crimes, fraud, and other threats.</li><li>Business Enablement:Supports the business by finding solutions that allow operations to continue within the bounds of the law and regulations.</li></ul>Job Types: Full-time, PermanentPay: &#8377;25,000.00 - &#8377;40,000.00 per monthWork Location: In person

Compliance Officer

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Sreeragam Exports Pvt Ltd

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Compliance Officer