Details of the Organization

Paheeya is a dynamic organization committed to ensuring compliance with legal and regulatory standards. The company focuses on developing and implementing robust compliance programs to mitigate risks and maintain ethical business practices.

Details of the Job/Internship

Paheeya is hiring a Compliance Officer for a full-time on-site role in Belgaum. The position involves developing and implementing compliance programs, reviewing company policies, and advising management on potential risks. The role requires ensuring adherence to internal policies and industry regulations.

Role and Responsibilities

• Develop, implement, and monitor the organization’s compliance program and internal control systems.
• Ensure compliance with all relevant laws, regulations, and industry standards (e.g., SEBI, RBI, FEMA, GDPR, etc., if applicable).
• Conduct periodic internal reviews or audits to ensure compliance procedures are followed.
• Coordinate and support external audits and regulatory inspections.
• Prepare and submit compliance reports to regulatory bodies and senior management.
• Educate and train employees on compliance-related matters, including policies and procedures.
• Stay updated on regulatory developments and advise management on risk mitigation strategies.
• Handle and investigate compliance issues, complaints, or violations.
• Maintain proper documentation and records of compliance activities.

Eligibility

• Bachelor’s degree in Law, Finance, Business Administration, or related field (Master’s or professional certifications like LLB, CS, CAMS, CCEP preferred).
• Proven experience (3–7 years) in a compliance, legal, audit, or risk management role.
• Strong knowledge of industry regulations and legal guidelines.
• Excellent analytical, communication, and reporting skills.
• High level of integrity and professional ethics.
• Ability to work independently and as part of a team.
• Proficiency in Microsoft Office and compliance software tools.

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

We are solely providing this information for dissemination and wish to clarify that we are not affiliated with the organization.

After you submit your application, you will receive the next steps in the process via email. Please follow the instructions provided to complete your application. 

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