JOB DESCRIPTION (JD) – Compliance

1. Basic Information

- Department / Unit: Compliance / Process
- Job Title: Officer / Assistant Manager – Compliance
- Location: Madurai
- Reporting To: DGM - Corporate Affairs

2. Job Objective

To ensure that the organization complies with all regulatory requirements, internal policies, and statutory obligations by monitoring processes, conducting audits, and implementing compliance frameworks.

3. Key Responsibilities (KRA)

- Ensure adherence to all legal, regulatory, and internal compliance standards
- Monitor daily operational activities for compliance deviations
- Conduct compliance audits and prepare audit reports
- Coordinate with internal departments to implement compliance requirements
- Maintain and update compliance documentation and records
- Identify risks and suggest corrective/preventive actions
- Liaise with regulatory authorities when required
- Provide compliance training and awareness to employees

4. Authority

- Authority to review and audit processes across departments
- Authority to report non-compliance issues to management
- Authority to recommend corrective actions

5. Job SpecificationsQualification

- Bachelor’s Degree in Commerce / Law / Business Administration




- Professional certifications (if any) will be an added advantage

Experience

- 3–10 years of experience in compliance, audit, or regulatory roles

Age

- Preferred: Below 40 years

6. Skills & Competencies

- Strong knowledge of regulatory and compliance frameworks
- Attention to detail and analytical skills
- Good communication and documentation skills
- Problem-solving ability
- Integrity and ethical mindset

7. Key Performance Indicators (KPI)

- Number of compliance audits completed
- Reduction in compliance deviations
- Timely submission of reports
- Effectiveness of corrective actions implemented

8. Working Conditions

- Office-based role
- May require coordination across departments

Job Types: Full-time, Permanent

Pay: ₹40,000.00 - ₹50,000.00 per month

Advantages:

- Health insurance
- Life insurance
- Provident Fund

Application Question(s):

- Strong knowledge in Current statutory and compliance act

Education:

- Master's (Required)

Experience:

- Compliance management: 3 years (Required)

Location:

- Madurai, Tamil Nadu (Required)

Work Location: In person

📌 Assistant Manager - Compliance (India)
🏢 Thangamayil Jewellery
📍 India