TeamLease Regtech - Compliance Auditor (2-4 yrs)

Compensation & Benefits: Competitive compensation package, accommodation, and food provided by the client.

Job Description:

We are seeking a highly motivated and experienced Compliance Auditor to join our team and play a crucial role in ensuring regulatory adherence at our locations in Dariba, Chanderiya, and Agucha near Udaipur.

Key Responsibilities:

Compliance Management:

- Independently assess and monitor compliance with a wide range of regulatory requirements, including labor laws, taxation laws, environmental health and safety (EHS) regulations, secretarial standards, and industry-specific regulations.

- Conduct regular compliance audits to identify potential risks and non-compliance issues.

- Develop and implement effective compliance programs and internal controls to mitigate risks and ensure ongoing compliance.

- Stay updated on the latest regulatory changes and industry best practices to maintain compliance.

Physical Verification:

- Conduct physical site visits to verify compliance with regulatory requirements, including documentation, records, and operational procedures.

- Inspect facilities, equipment, and processes to ensure adherence to safety standards and environmental regulations.

- Verify the implementation of corrective action plans to address identified non-compliance issues.

Legal Query Resolution:

- Provide timely and accurate advice to stakeholders on legal and compliance matters.

- Draft legal documents, such as notices, agreements, and correspondence.

- Represent the organization in legal proceedings, as required.

Audit Quality and Deliveries:

- Ensure the quality and accuracy of audit reports and findings.

- Meet project deadlines and deliver high-quality work products.

- Collaborate with cross-functional teams to identify and implement process improvements.

Required Skills and Qualifications:

- Strong understanding of Indian labor, taxation, EHS, and corporate laws.

- Experience in conducting compliance audits for large and mid-sized corporates.

- Proven ability to independently assess compliance risks and develop effective mitigation strategies.

- Excellent analytical and problem-solving skills.

- Strong attention to detail and accuracy.

- Excellent written and verbal communication skills.

- Ability to work independently and as part of a team.

- Willingness to travel to different locations within the assigned region