Compliance Executive (US Staffing)

CIEE - Centro de Integração Empresa-Escola; Vadodara; On-site; INR 300,000 - 420,000; Full time

Job summary

CIEE - Centro de Integração Empresa-Escola in Vadodara, India, seeks a policy compliance professional responsible for reviewing and updating company policies to align with current laws and industry standards. The role tracks policy acknowledgments and ensures policies are accessible to all employees.

Candidates should have an analytical mind, ability to multitask, and willingness to understand compliance processes, AML concepts, management concepts, and regulatory requirements; knowledge of the

Responsibilities

• Reviewing and updating policies regularly.
• Aligning policies with current laws and industry standards.
• Tracking policy acknowledgments.
• Ensuring policies are accessible to all employees.
• Understanding compliance risk, AML Concepts, management concepts, and regulation requirements will be advantageous.
• Insight into key compliance processes, procedures, systems, and structures.
• Inquisitive and proactive in identifying risks and proposing solutions.
• Ability to multitask and accomplish tasking priorities on time.
• Analytical mind and good presentation skills.
• Trade Life Cycle and its implication in understanding compliance tasks.

Job description

• Reviewing and updating policies regularly.
• Aligning policies with current laws and industry standards.
• Tracking policy acknowledgments.
• Ensuring policies are accessible to all employees.
• Understanding compliance risk, AML Concepts, management concepts, and regulation requirements will be advantageous.
• Insight into key compliance processes, procedures, systems, and structures.
• Inquisitive and proactive in identifying risks and proposing solutions.
• Ability to multitask and accomplish tasking priorities on time.
• Analytical mind and good presentation skills.
• Trade Life Cycle and its implication in understanding compliance tasks.