Compliance Officer (Freelancer)

Soul Ai; Mumbai; On-site; INR 800,000 - 1,200,000; Full time

Job summary

Soul Ai is seeking a Compliance Officer to oversee regulatory compliance across the organization in Mumbai. The role focuses on implementing and monitoring policies to meet legal and ethical standards.

You will conduct audits, manage risk assessments, and train staff on compliance matters while staying abreast of evolving laws to advise senior management. This position emphasizes attention to detail and collaboration with legal teams.

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

Proven experience as a Compliance Off

Regulatory frameworks knowledge

Attention to detail

Analytical skills

Communication with legal teams

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.