Compliance Officer - Privacy

Job Title :

Compliance Officer - Privacy

Qualification :

Any Finance Graduate /LLB

Experience :

1-3 Years

Must Have Skills :

l Knowledge of global regulations and industry standards,
including GDPR, SOX, FCPA, and AML.

Good to Have Skills :

l Strong understanding of risk management frameworks,
 internal controls, and compliance auditing.

l Experience with risk management software, data analytics
 tools, and reporting systems.

l Ability to identify patterns and evaluate complex regulatory
risks and propose practical solutions.

l Excellent communication skills with the ability to present
 complex information to non-technical stakeholders.

l Strong attention to detail and a proactive approach
 to problem-solving.

l Quick adjustment to new tools, regulations, and client
requirements in the fast-paced BPO environment.

Roles and Responsibilities :

Risk Assessment & Management:

l Identify, assess, and analyze potential risks to the
 company’s global operations, including operational,
 financial, regulatory, and reputational risks.

l Conduct risk assessments, including analysis of key risk
 indicators, and collaborate with business units to
implement effective risk mitigation strategies.

l  Track and report on key risk metrics, developing reports
 and dashboards for senior management.

Compliance Management:

l Ensure compliance with global regulatory frameworks,
including but not limited to GDPR, SOX, FCPA,
 Anti-Money Laundering (AML), and local laws in
 key markets.

l  Monitor changes in regulations and assess their impact
on the company’s operations, contractual obligations
 and policies.

l Assist in developing, implementing, and maintaining
 compliance policies,procedures, and controls
 across all regions.

l Address client-specific risk and compliance requirements
during on boarding and throughout the partnership.

l  Ensure operational teams meet agreed-upon standards
 and contractual obligations.

 Internal Audit & Control:

l Support internal audits and assessments related
 to risk and compliance,

l ensuring that policies, procedures and contractual
commitments are adhered to.

l  Coordinate with external auditors as needed, providing
 required documentation and reports.

l Assist in the development of internal controls to ensure
compliance with regulatory and statutory requirements.

Incident Management

l  Investigate breaches, SLA violations, or other incidents
 impacting client deliverables or compliance.

l Recommend corrective actions and communicate
effectively with clients and regulators.

Training & Awareness:

l Develop and deliver training programs on risk and
compliance topics to employees at all levels.

l Promote awareness of compliance requirements and
 the importance of risk management throughout
 the organization.

Global Collaboration:

l Work closely with internal stakeholders, including legal,
finance, operations, and IT teams, to address global
risk and compliance issues.

l  Maintain relationships with key regulators and external
 partners to stay informed of best practices and
 emerging risks.

Reporting & Documentation:

l Prepare and present risk and compliance reports for senior
 management,highlighting key risk areas and
recommending appropriate mitigation actions.

l Maintain accurate and up-to-date documentation on
 risk assessments,compliance audits, and internal
 control processes.

Location :

Jaipur

CTC Range :

9lpa (lakh per annum)

Notice period :

Immediate - 15days

Shift Timings :

Rotational Shift

Mode of Interview :

Virtual

Mode of Work :

WFH (work from home)

Mode of Hire :

Permanent

Note :

NA