Compliance Officer (Freelancer)

Soul Ai; Mumbai; On-site; INR 900,000 - 1,300,000; Full time

Job summary

Soul Ai in Mumbai, India, is seeking a Compliance Officer to oversee regulatory compliance across the organization and safeguard the company’s reputation. You will help ensured legal, ethical, and regulatory standards are met across operations.

Responsibilities include developing and monitoring compliance programs, training staff, conducting audits, and staying current with laws to advise senior management. Strong knowledge of financial regulations and risk assessment is essential.

Qualifications

• Proven experience as a Compliance Officer or in a similar role.
• Strong knowledge of regulatory frameworks and compliance requirements.
• Excellent attention to detail and analytical skills.
• Strong communication skills and ability to work with legal teams.

Responsibilities

• Develop, implement, and monitor compliance programs and policies.
• Ensure adherence to financial regulations and industry standards.
• Conduct compliance audits and risk assessments.
• Provide training on compliance matters to employees.
• Stay up-to-date with changing laws and regulations to advise senior management.

Skills

Regulatory compliance

Attention to detail

Communication

Job description

We are looking for a Compliance Officer to oversee and enforce regulatory compliance throughout the organization. You will play a crucial role in ensuring that the company adheres to legal, ethical, and regulatory standards, safeguarding the companys reputation.

• Key Responsibilities:. Develop, implement, and monitor compliance programs and policies.
• Ensure adherence to financial regulations and industry standards.
• Conduct compliance audits and risk assessments.
• Provide training on compliance matters to employees.
• Stay up-to-date with changing laws and regulations to advise senior management.
• Key Skills & Experience:. Proven experience as a Compliance Officer or in a similar role.
• Strong knowledge of regulatory frameworks and compliance requirements.
• Excellent attention to detail and analytical skills.
• Strong communication skills and ability to work with legal teams.