Compliance Officer Needed at Renowned Study Abroad Consultancy

1. Application & Document Compliance

• Verify all student documents (passport, bank statements, academic records, SOPs, test scores) as per university and embassy requirements.
• Ensure accuracy, completeness, and authenticity of all submitted documents.
• Maintain updated checklists for each country (UK/USA/Canada/Europe/Australia).

2. Visa & Immigration Guidelines Monitoring

• Stay updated with latest immigration rules, visa policies, financial requirements, and CAS/LOA guidelines.
• Communicate any policy changes to the admissions, counseling, and processing teams.

3. File Auditing & Quality Control

• Review each student file before submission for university admission or visa application.
• Identify missing documents, incorrect information, or compliance risks.
• Approve or reject files based on the company’s compliance standards.

4. Fraud Prevention & Risk Management

• Detect red flags: fake documents, fabricated funds, inconsistent information.
• Educate teams on compliance risks and ethical practices.
• Safeguard the consultancy from visa refusals or legal issues.

5. Communication With Universities & Embassies

• Coordinate when additional documents or clarifications are requested.
• Ensure all submissions match the requirements of the specific institution.

6. Training & Internal Compliance

• Train counselors and processing officers on updated visa rules, SOP writing standards, financial guidelines, and document checks.
• Maintain internal compliance policies and SOPs for all branches.

7. Data Protection & Record Maintenance

• Ensure secure handling of sensitive student data.
• Maintain proper digital and physical records for audits and embassy checks.

8. Reporting

• Generate weekly or monthly compliance reports for management.
• Highlight high-risk cases, refusal patterns, or policy changes impacting operations.

Job Type: Full-time

Pay: Rs40,000.00 - Rs50,000.00 per month

Work Location: In person