Search by job, company or skills

Compliance Associate

3-5 Years
Early Applicant
Quick Apply
  • Posted 17 days ago
  • Be among the first 40 applicants

Job Description

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

More Info

Job Type:
Industry:
Function:
Employment Type:

About Company

Impact Guru is a leading fintech platform that empowers individuals and organizations to raise funds for social, medical, and personal causes. Our mission is to harness the power of technology and social media to drive positive change and impact millions of lives. Join us in making a difference!

Job ID: 121609881

Similar Jobs

Mumbai, India

Skills:

S.A.F.E. ActExcelHMDAData AnalysisHomeowners Protection ActPowerpointCFPBflood insuranceStakeholder ManagementUDAAPRegulation Coccfair lendingRegulation BFair Housing ActResidential Mortgage Lending

Mumbai, India

Skills:

Data GovernanceBancassurance ComplianceProcess knowledgeMIR reportingComplaint management systemsInsurance OperationsAuditIRDAI regulations

Mumbai, India

Skills:

Compliance ReviewsUKBAForensic InvestigationInternal AuditsFraud Risk Assessmentasset tracingProcess Diagnosticsfcpa

Mumbai, India

Skills:

data integrityBusiness Intelligenceforensic investigationsthorough analysisConfidentialitycompliance-focused review processesstructured consulting methods