Partner Compliance & Risk CredMantra private limited company
CredMantra private limited company
Office Location
Full Time
Experience: 5 - 5 years required
Pay:
Salary Information not included
Type: Full Time
Location: Punjab
Skills: Compliance, Risk management, Legal, Audit, Contracts, Regulatory Compliance, Internal Audit, Investigation, Reporting, Policy
About CredMantra Private Limited Company
Job Description
Key Responsibilities: Develop, implement, and monitor effective compliance frameworks and risk management strategies. Ensure timely compliance with applicable laws such as: Income Tax Act GST regulations Companies Act (if LLP/private ltd is involved) SEBI/RBI norms (if applicable) Conduct periodic internal audits and compliance checks. Draft and review contracts, MoUs, partnership deeds, and legal documents. Liaise with legal counsel, auditors, and regulatory authorities when required. Train internal teams on compliance procedures and best practices. Monitor regulatory changes and update internal policies accordingly. Investigate potential risks or compliance violations and manage resolution plans. Prepare reports for management and regulatory bodies as needed. Job Type: Full-time Schedule: Day shift Work Location: In person,