Officer - Compliance

Angelique International; Dadri; On-site; INR 450,000 - 600,000; Full time

Job summary

Angelique International is seeking a dedicated compliance professional to manage due diligence on third parties, review regulatory documents, and monitor evolving compliance requirements. The role involves maintaining thorough records, coordinating with internal teams and external agencies, and reporting on compliance status.

The ideal candidate will have strong analytical skills, attention to detail, and the ability to handle multiple tasks while upholding integrity and confidentiality.

Qualifications

• Strong knowledge of compliance processes and due diligence practices.
• Good analytical and risk-assessment skills.
• Strong documentation and report-writing abilities.
• Good communication and interpersonal skills.
• High level of integrity, confidentiality, and attention to detail.
• Ability to independently handle multiple compliance activities and meet deadlines.

Responsibilities

• Conduct due diligence on vendors, business partners, consultants, and other third parties.
• Review and assess compliance-related documents and declarations.
• Conduct background checks and identify compliance risks and red flags.
• Maintain proper documentation and records of due diligence activities.
• Monitor changes in laws and regulations and advise stakeholders accordingly.
• Support development and monitoring of internal compliance policies and procedures.
• Assist in conducting compliance reviews, audits, and assessments.
• Coordinate with internal departments and external agencies for compliance matters.
• Prepare compliance reports, MIS, trackers, and management updates.
• Ensure timely closure and follow-up of compliance observations and risks.
• Maintain confidentiality of sensitive information.
• Perform other compliance-related duties as assigned.

Skills

Compliance

Due diligence

Risk assessment

Documentation

Reporting

Communication

Tools

Excel

Word

Job description

Role & responsibilities

• Conduct due diligence, vendors, business partners, consultants, and other third parties.
• Review and assess compliance-related documents, records, declarations, and supporting information.
• Conduct background checks and identify potential compliance risks, discrepancies, or red flags.
• Maintain proper documentation and records of due diligence and compliance activities.
• Monitor changes in applicable laws, regulations, and compliance requirements and advise relevant stakeholders accordingly.
• Support the development, implementation, and monitoring of internal compliance policies and procedures.
• Assist in conducting compliance reviews, audits, and periodic assessments.
• Coordinate with internal departments and external agencies for compliance-related matters.
• Prepare compliance reports, MIS, trackers, and management updates.
• Ensure timely closure and follow-up of compliance observations and identified risks.
• Maintain confidentiality of sensitive company and third-party information.
• Perform any other compliance-related duties assigned by the management.

Preferred candidate profile

• Strong knowledge of compliance processes and due diligence practices.
• Good analytical and risk-assessment skills.
• Strong documentation and report-writing abilities.
• Good communication and interpersonal skills.
• High level of integrity, confidentiality, and attention to detail.
• Ability to independently handle multiple compliance activities and meet deadlines.
• Proficiency in MS Office, particularly Excel and Word.