Compliance Officer Jobs in Bangalore - For a Client of Teamlease Digital

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Compliance Officer

For a Client of Teamlease Digital

4 to 10 Years

100000 - 1000000 Yearly

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Posted: 10 Mar 25

Job Description

Work experience in SAP Concur tool
Reviewing all expense reports for accuracy and proper expense disclosure.
Verifying and Auditing the Travel Expenses Reports.

· Policy & Compliance program development: Assist in developing, maintaining the company's FCPA compliance program. This includes policies, procedures, and training materials to ensure compliance with FCPA regulations.

· Training and Education: Conduct training sessions for employees on FCPA compliance policies and procedures related to travel and expenses. And emphasizing the importance of ethical conduct.

· Expense Monitoring & Auditing: Review and audit travel and expense reports to identify, address any potential compliance issues, US trade sanctions laws and regulations & assess the effectiveness of compliance measures. Additionally, performing audit on government officials and state-owned businesses to find any non-compliance.