Add office photos
All Filters
2 Indo Money Securities Jobs
Compliance Officer
Indo Money Securities
posted 2mon ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
INDO MONEY SECURITIES PVT. LTD. is looking for Compliance Officer to join our dynamic team and embark on a rewarding career journey
- Develop and implement compliance programs, policies, and procedures to ensure that the organization complies with legal and regulatory requirements, internal policies, and industry standards
- Conduct regular audits and risk assessments to identify potential areas of non-compliance and recommend corrective action
- Monitor and report on compliance with regulations and internal policies to senior management and regulatory authorities
- Provide advice and guidance to employees on compliance-related matters
- Develop and deliver compliance training programs to educate employees on compliance issues and best practices
- Collaborate with other departments, such as legal, risk management, and internal audit, to ensure a coordinated approach to compliance
- Investigate and respond to compliance-related incidents, including conducting investigations, preparing reports, and recommending corrective action
- Maintain documentation of compliance activities and prepare reports for senior management and regulatory authorities
- Knowledge of data privacy laws and regulations would be an added advantage
- Excellent communication and interpersonal skills, with the ability to communicate effectively with diverse audiences
- Strong analytical and problem-solving skills, with the ability to identify and address potential areas of non-compliance
Employment Type: Full Time, Permanent
Read full job description What people at Indo Money Securities are saying
What Indo Money Securities employees are saying about work life
based on 1 employee
Flexible timing
Monday to Friday
Within country
Indo Money Securities Benefits
View more benefits
Compare Indo Money Securities with
Accenture
Compare
Jio
Compare
IBM
Compare
Genpact
Compare
Infosys
Compare
Cognizant
Compare
Capgemini
Compare
Wipro
Compare
Tech Mahindra
Compare
Deloitte
Compare
Teleperformance
Compare
Larsen & Toubro Limited
Compare
HDFC Bank
Compare
HCLTech
Compare
Axis Bank
Compare
Bharti Airtel
Compare
HDB Financial Services
Compare
LTIMindtree
Compare
Amazon
Compare
iEnergizer
Compare
Share an Interview