Compliance Officer (India)

Compliance Officer (India)

27 Aug
|
GW Products
|
India

27 Aug

GW Products

India

About the Position

We are seeking a detail-oriented and commercially aware Compliance Officer with experience in regulated industries and direct exposure to U.S. compliance requirements.

This is not a purely administrative compliance role.

You will research regulatory requirements, maintain compliance documentation, review business activities for potential risks, support internal teams, monitor regulatory changes, and help translate legal and regulatory requirements into practical operational controls.

The ideal candidate understands that compliance in a fast-moving distribution business requires both strong attention to regulation and the ability to implement workable processes across Sales, Operations, Logistics, Product, Finance, and Technology.

Experience in regulated consumer products, tobacco/nicotine, alcohol, pharmaceuticals, financial services, healthcare, food/beverage, chemicals, or other highly regulated industries will be particularly relevant.

Key Responsibilities

U.S. Regulatory Compliance
- Research and monitor applicable U.S. federal, state,



and local regulatory requirements.
- Track regulatory changes and assess their potential impact on business operations.
- Maintain organized regulatory requirements, compliance documentation, policies, and internal records.
- Support implementation of new compliance requirements across relevant departments.
- Prepare explicit internal summaries of regulatory changes for operational and management teams.
- Escalate potential compliance risks or regulatory gaps to management.

Product & Distribution Compliance
- Support compliance reviews for products distributed through the company's B2B ecosystem.
- Review product and supplier documentation for completeness and compliance requirements.
- Help maintain required licenses, certificates, declarations, and supporting documentation.
- Support controls around regulated products, restricted jurisdictions, customer eligibility, and transaction requirements.
- Assist

📌 Compliance Officer (India)
🏢 GW Products
📍 India

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