Compliance Manager (m/f), Darbhanga in Darbhanga, Bihar

Your tasks:
- Identify compliance issues that require follow-up or investigation
- Disseminate written policies and procedures related to compliance activities
- Report violations of compliance or regulatory standards to duly authorized enforcement agencies as appropriate or required
- Serve as a confidential point of contact for employees to communicate with management, seek clarification on issues or dilemmas, or report irregularities
- Verify that all firm and regulatory policies and procedures have been documented, implemented, and communicated
- Conduct or direct the internal investigation of compliance issues
- File appropriate compliance reports with regulatory agencies
- Maintain documentation of compliance activities, such as complaints received or investigation outcomes
- Conduct periodic internal reviews or audits to ensure that compliance procedures are followed
- Provide employee training on compliance related topics, policies, or procedures
Your skills:
- Being aware of others' reactions and understanding why they react as they do
- Communicating effectively in writing as appropriate for the needs of the audience
- Giving full attention to what other people are saying, taking time to understand the points being made, asking questions as appropriate, and not interrupting at inappropriate times
- Considering the relative costs and benefits of potential actions to choose the most appropriate one
- Observing, receiving, and otherwise obtaining information from allrelevant sources
- Keeping up-to-date technically and applying new knowledge to your job
- Understanding written sentences and paragraphs in work related documents
- Using logic and reasoning to identify the strengths and weaknesses of alternative solutions, conclusions or approaches to problems
-Analyzing information and evaluating results to choose the best solution and solve problems