Job Responsibilities:

Develop and implement an effective compliance program
Create sound internal controls and monitor adherence to them
Proactively audit processes, practices and documents to identify weaknesses
Evaluate business activities to assess compliance risk
Collaborate with external auditors and HR when needed
Set plans to manage a crisis or compliance violation
Keep abreast of internal standards and business goals
Draft and revise company policies
Maintaining Receipt/ submission of PF Form, necessary arrangement for submission of the same at PF Office, Co-ordination for Monthly challans, annual return Form 3-A& 6A
Maintaining Receipt of ESIC forms
Make Form no 5 & 10 on the above information
Ensuring statutory payments on or before 15th of every month
Maintaining Receipt/ submission of ESIC Form 1
Co-ordination for maintaining the record and submission of half yearly return Form 6 in time
Ensure the Statutory payment i.e., ESIC, P.F. Tax, L.W.F. on time
Co-ordination for rate of Minimum Wages / Special All Forms Govt. Office twice in year. Notice for Rate of Minimum Wages and update the state wise rate of Minimum wages
Obtaining the license & renewal under the contract Labour Act as per client wise & region wise
Co-ordination for the compliances as per client wise and region wise on monthly basis
Co-ordination for the Registers under the Contract Labour act client wise & region.
Co-ordination for Half yearly return- CLRA
Annual return -Maternity Act, Bonus Act, Minimum Wages
Display of Abstract
Maintenance of Record for Compliance Audit MIS
Liaising with Government & Semi-govt officials along with your seniors
Keeping track of latest Govt legislation affecting the industry.
Preparing, and finalising labour forms, labour statutory registers, labour compliances, labour returns whether electronic, or otherwise, whether annually, or monthly or etc.
Assist the management in audit exercise in the overall compliances domain.

Skills And Qualifications:

3 – 5 years proven experience in a compliance officer role.
Good knowledge of labour requirements and procedures.
Brilliant oral and written communication skills.
Highly-analytical with strong attention to detail.

Perquisites & Benefits:

Opportunity to work with India's no.1 crowdfunding platform
Be a part of a young, smart and rapidly growing team with management form Ivy League and Premier colleges
Competitive compensation and incentives
Fun, casual, relaxed and flexible work environment

Compliance Associate

Senior Associate, Mule Investigations, Legal, Compliance & Secretariat