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Compliance Specialist Job Vacancies in Bangalore

  • 3 - 5 yrs
  • 2.0 Lac/Yr
  • Bangalore
Trade Compliance Swiss HTS CH Classification HS Classification International Trade Custom Clearance Custom Tariff
As a Compliance Specialist, you will play a critical role in ensuring that the company adheres to legal standards and internal policies. Your work will help maintain a culture of compliance and integrity within the organization. **Key Responsibilities:**- **Monitor Compliance Regulations:** Regularly review and stay updated on laws and regulations relevant to the industry to ensure the company meets all standards.- **Conduct Audits and Assessments:** Perform periodic audits to assess compliance levels and identify areas for improvement, helping to mitigate risks.- **Develop Compliance Policies:** Collaborate with various departments to create and implement compliance policies and procedures that align with legal requirements.- **Train Employees:** Provide training and guidance to staff on compliance matters to promote awareness and understanding of policies and regulations.- **Report Findings:** Document and present compliance evaluation findings to management, offering insights and recommendations for enhancements.- **Handle Compliance Issues:** Investigate compliance-related issues and work with stakeholders to resolve concerns in a timely manner.**Required Skills and Expectations:**Candidates should have 3 to 5 years of experience in compliance or a relevant field. A professional degree in law, business administration, or a related area is preferred. The ideal candidate should possess strong analytical skills, attention to detail, and excellent communication abilities. Proficiency in using compliance management software is essential. You should be capable of working independently in a remote environment while managing your time effectively. A proactive approach to problem-solving and a solid understanding of legal terminology is also important.
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  • 4 - 6 yrs
  • 7.0 Lac/Yr
  • Bangalore
-TDS PF Act Income Tax
We are seeking a highly capable Compliance Team Leader to manage backend statutory compliance operations for a shared services firm supporting NGOs across India. This role requires deep regulatory knowledge, strong leadership, and the ability to streamline processes in a dynamic legal environment.Key Responsibilities:Lead backend compliance operations including recurring statutory filings (ITR, GST, TDS, EPF, ESI, FCRA, etc.) and one-time registrations (12A, 80G, CSR-1).Design and improve internal compliance workflows, leveraging automation to enhance efficiency and accuracy.Develop and deliver training for team members on evolving regulations, policies, and compliance procedures.Stay up to date with Indian NGO laws (e.g., FCRA, DPDP, Companies Act, Income Tax) and proactively translate updates into actionable processes.Oversee internal audits, risk assessment, and ensure readiness for external inspections.
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Compliance Specialist

Sini & Associates Chartered Accountants

  • 1 - 3 yrs
  • 5.0 Lac/Yr
  • Bangalore
Compliance Management Accounting ROC FEMA AUDIT GST PT PF TDS Income Tax
To handle the finance departments of various clientsTo handle day to day book keeping and accountingMonthly closure of books of accountsFile monthly compliance such as TDS, PT, PF ESI etcSecretarial compliance and filing with ROCIncome tax filingGST filingPayroll preparation and employee record managementOther adhoc requirements of the clientsCandidates should have knowledge in private limited company compliance and completed their Articleship
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