Compliance Officer - New Delhi, India - Neev HR

Neev HR
Neev HR
Verified Company
New Delhi, India

2 weeks ago

Deepika Kaur

Posted by:

Deepika Kaur

beBee Recuiter
Description

Draft and review all contract agreements and internal policies ensuring that all are in compliance with existing statutory and /or laws.


Take care the disputes with business partner, agent, customers and concerned third parties in line with agreement contracts ,policies and laws.


Managing of fraud cases affecting company's image and interest including dealing with courts, police departments, other concern departments, businesses and persons.

Develop, implement ,maintain and review operation policies, procedures and activities to prevent illegal, unethical and/or inappropriate conduct.


Monitor and review new laws, amendments directives and relevant rules and regulations of Government & Micro Finance institution's policies procedures.


Salary:
₹20, ₹40,000.00 per month


Schedule:

  • Day shift

Ability to commute/relocate:

  • South East, Delhi: Reliably commute or planning to relocate before starting work (required)

Experience:

- total work: 7 years (preferred)


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