Candidate's Profile:
- Should be CS qualified;
- Ready to relocate to Hyderabad;
- Proven experience as compliance manager;
- In-depth knowledge of the industry's standards and regulations;
- Excellent knowledge of reporting procedures and record keeping;
- Must have 8-10 years of experience into legal and compliance matters for commodity trading industry.
Job Profile:
- Evaluate the efficiency of controls and improve them continuously;
- Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues;
- Draft, modify and implement company policies;
- Assess the business's future ventures to identify possible compliance risks;
- Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control;
- Prepare reports for senior management and external regulatory bodies as appropriate.
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