Deadline
Open Deadline
Location
Belgaum, Karnataka, India
Salary
Compensation details will be finalized during the interview process with the selected candidate.
Details of the Organization
Paheeya organisation operates within the Legal and Risk & Compliance domain, ensuring adherence to regulatory standards and internal controls.
It focuses on maintaining compliance with applicable laws and industry guidelines.
Details of the Job/Internship
Paheeya is hiring a Compliance Officer with 3–7 years of experience to join their office in Belgaum.
Role and Responsibilities
- Develop, implement, and monitor compliance programs and internal controls.
- Ensure adherence to relevant laws, regulations, and industry standards.
- Conduct periodic internal reviews and audits.
- Coordinate and support external audits and regulatory inspections.
- Prepare and submit compliance reports to regulatory bodies and senior management.
- Train employees on compliance-related matters.
- Stay updated on regulatory developments and advise on risk mitigation.
- Investigate compliance issues, complaints, or violations.
- Maintain documentation and records of compliance activities.
Eligibility
- Bachelor’s degree in Law, Finance, Business Administration, or related field.
- 3–7 years of experience in compliance, legal, audit, or risk management.
- Strong understanding of industry regulations and legal guidelines.
- Excellent analytical, communication, and reporting skills.
- High integrity and professional ethics.
- Ability to work independently and in a team.
- Proficiency in Microsoft Office and compliance software tools.
- Preferred: Experience in financial services, banking, investment, or insurance; familiarity with SEBI, RBI, IRDAI; knowledge of data privacy laws.
Salary/Stipend
Compensation details will be finalized during the interview process with the selected candidate.
Type of Opportunity
Fulltime
Country
India
Address
Belgaum, Karnataka, India
Application and Registration Details
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