Compliance Officer

Compliance Officer

About Us: AQUILA FINANCE LIMITED is a dynamic and growing organization committed to maintaining the highest standards of integrity, ethics, and regulatory adherence. We operate in a fast-paced environment and are dedicated to fostering a culture of transparency and accountability across all our operations.

Job Summary: We are seeking a highly skilled and experienced Compliance Officer to join our team. The successful candidate will be instrumental in ensuring that our business activities comply with all applicable Indian laws, regulations, and internal policies. This role involves developing, implementing, and managing robust compliance programs, conducting thorough risk assessments, and providing expert guidance to various departments to uphold our strong compliance framework.

Key Responsibilities:

• Develop, implement, and maintain comprehensive compliance policies and procedures in alignment with Indian regulatory requirements and global best practices.
• Monitor and interpret new and existing laws, regulations, and guidelines relevant to the company's operations (e.g., Companies Act, SEBI, RBI, PMLA, IT Act, data privacy laws, etc.).
• Conduct regular compliance risk assessments, internal audits, and due diligence to identify potential areas of non-compliance and recommend effective corrective actions.
• Provide expert advice and guidance to management and employees on complex compliance matters, including conducting regular training sessions.
• Investigate and resolve compliance issues, concerns, or violations, ensuring timely reporting to relevant authorities where necessary.
• Prepare and submit accurate and timely compliance reports to senior management and regulatory bodies as required.
• Liaise effectively with external auditors, legal counsel, and regulatory authorities.
• Promote and embed a strong compliance culture throughout the organization.
• Manage and maintain comprehensive compliance documentation and records.

Qualifications:

• Bachelor's degree in Law, Finance, Business Administration, or a closely related field. A Master's degree or professional certification (e.g., CAMS, CFE, CS) is highly desirable.
• Minimum of 0-2 years of progressive experience in a compliance role, preferably within the financial services, corporate, or a regulated industry in India.
• In-depth knowledge of Indian regulatory frameworks and legal requirements.
• Proven ability to analyze complex regulatory information and translate it into practical business solutions.
• Strong analytical, problem-solving, and decision-making skills with meticulous attention to detail.
• Excellent communication, interpersonal, and presentation skills, with the ability to articulate complex compliance concepts clearly.
• Ability to work independently and collaboratively within a team in a dynamic and demanding environment.
• Unwavering commitment to integrity, ethical conduct, and confidentiality.

What We Offer:

• A challenging and rewarding role with significant impact within a growing organization.
• Opportunity to work with a dedicated, professional, and supportive team.
• Competitive salary and comprehensive benefits package.
• Opportunities for professional development and career growth.

How to Apply: Apply for this role using the apply link on this Jobsify job posting.