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
- Solid 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.

📌 Officer - Compliance (Noida)
🏢 Angelique International
📍 Noida