:

RESPONSIBILTIES:

● Review sales and project related documents to ensure compliance of all sales and project administration processes and internal compliance guidelines

● Review internal workflow, practices, and documents to ensure the business is compliant with laws and regulations.

● Assess credit applications to ensure they meet company standards and risk management criteria.

● Use software to conduct credit checks, perform title searches, and manage PPSR Registrations.

● Assist Customer Service Team in creating documents such us Deeds of variation and Payment Plans.

● Assist with internal training for employees in terms of internal compliance as well as industry regulations

Qualifications:

● Bachelor’s degree in legal and compliance area is preferred Experience:





● Relevant experience is preferred.

Skills:

● Strong attention to detail

● Solid communication skills

● Ability to multi-task, prioritize and manage time efficiently

● Proficient in computers and software

● Organized and able to meet deadlines PERFORMANCE GOALS/KPIs:

● Ensure 90% compliance check for each project within 1 business day, the rest 10% within 2 business days

● Compliance check quality - 100% correctness after two-round checks

● Compliance documentation or other required work - complete within required time with 100% correctness

📌 Compliance Officer (Ahmedabad)
🏢 Mantras2Success
📍 Ahmedabad