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Compliance Lead
1 week ago
About Our Client
Our client is the Real Estate vertical of a leading Indian conglomerate
Job Description
- Assist the functional teams in adhering to all the statutory and regulatory requirements and monitor their complianceperformance.
- Prepare & manage Standard Operating Procedures (SOPsSOPs) and other related documentation
- Provide technical guidance to users, administrators, management, auditors, external parties etc. as required and resolvecritical issues
- Implement internal monitoring & control systems to ensure adherence to the compliance framework
- Publish monthly compliance report to leadership showing compliance status of submissions and approvals done inthe tool; proactively identify & highlight risk areas with proposed solutions for risk mitigation
- Assess the impact of amendment/guidelines/new laws along with the functions and necessary changes are done in thecompliance tool along with the functions
- Conduct risk based assessments on processes in order to better determine areas of focus for internal controls.
- Conduct compliance testing of areas that pose high regulatory risks
- Publish stress testing report along with observations and remediation plan. Follow up with users on remediation planand provide assistance (if required)
- Identifying and working on new areas of compliances
You should be either a CS or LLB with at-least 10 years of experience handling compliances including labour law compliance and compliance tools.
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