Compliance Manager

Company Description M.S. IMPEX is a growing organization engaged in international trade and related commercial activities. The company focuses on delivering quality products and maintaining strong relationships with partners, suppliers, and customers. Operations emphasize reliability, ethical business practices, and adherence to relevant regulations and standards. Team members are encouraged to contribute to process improvements and support the company’s long-term, sustainable growth. The work environment values professionalism, accountability, and collaboration across departments.

Role Description The Compliance Manager is a full-time, on-site role based in Moradabad. The role involves developing, implementing, and monitoring internal policies and procedures to ensure adherence to local, national, and international regulations relevant to M.S. IMPEX’s business. Day-to-day responsibilities include conducting compliance audits, reviewing documentation and records, identifying risks and gaps, and recommending corrective actions. The Compliance Manager will coordinate with operations, finance, HR, and management to ensure consistent application of compliance standards and maintain accurate reports for internal review and external authorities. The role also includes training staff on compliance requirements, staying current on regulatory changes, and supporting management in decision-making through clear compliance analysis.

Qualifications

• Strong knowledge of compliance, regulatory frameworks, and risk management applicable to trade and commercial operations.
• Experience developing and implementing policies, procedures, and internal controls to support regulatory adherence.
• Ability to conduct audits, analyze documentation, and prepare clear, structured compliance reports for management and regulators.
• Excellent communication, stakeholder management, and collaboration skills to work effectively with cross-functional teams.
• High attention to detail, strong analytical and problem-solving abilities, and a proactive approach to identifying and mitigating risks.
• Relevant experience in compliance, legal, finance, or operations; experience in import–export or manufacturing sectors is an advantage.
• Bachelor’s degree in Law, Business, Finance, Compliance, or a related discipline; professional certifications in compliance or risk management are beneficial.
• Ability to work on-site in Moradabad and maintain confidentiality and integrity in handling sensitive information.