Compliance Officer (Kochi)

Compliance Officer (Kochi)

13 Aug
|
HTIC Global
|
Kochi

13 Aug

HTIC Global

Kochi

Location: Kochi, Kerala (Work from Office)

Job Summary

We are seeking an experienced Compliance Officer with 5+ years of experience in compliance, internal audit, risk management, or regulatory functions. The ideal candidate will be responsible for ensuring regulatory compliance, managing statutory filings, conducting compliance reviews, supporting audits, and maintaining a strong governance framework across assigned business entities.

Key Responsibilities
- Ensure compliance with applicable laws, regulations, and internal policies.
- Manage statutory filings and regulatory submissions, ensuring accuracy and timely completion.
- Develop, implement, and monitor compliance policies, procedures, and internal controls.
- Conduct compliance and risk assessments, identify potential gaps, and recommend corrective actions.
- Maintain compliance records, dashboards, and periodic management reports.
- Investigate compliance issues and support remediation plans.
- Coordinate with internal stakeholders and external consultants to ensure regulatory compliance.




- Monitor changes in regulatory requirements and update policies accordingly.
- Support internal and external audits and ensure timely closure of audit observations.
- Conduct employee awareness and compliance training programs.
- Drive continuous process improvements to strengthen the organization's compliance framework.

Required Skills
- Regulatory Compliance
- Statutory Compliance
- Internal Audit
- Risk Management
- Compliance Monitoring
- Regulatory Reporting
- Statutory Filings
- Governance & Internal Controls
- Policy Implementation
- Documentation & Record Management
- Audit Coordination
- ERP Systems
- MS Excel
- Robust Analytical, Communication, and Problem-Solving Skills

Eligibility
- Bachelor's degree in Law, Business Administration, Finance, Accounting, or a related discipline.
- Minimum 5 years of experience in Compliance, Internal Audit, Risk Management, or Regulatory functions.
- Experience handling st

📌 Compliance Officer (Kochi)
🏢 HTIC Global
📍 Kochi

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