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Compliance Specialist
1 week ago
- 2.5 to 5 years onlyLocation:
- BangaloreQualification:
- LLB/CSAbout Company:
LTIMindtree is a global technology consulting and digital solutions company that helps businesses reimagine models, accelerate innovation, and maximize growth through digital technologies. With nearly 90,000 professionals in over 30 countries, LTIMindtree, a Larsen & Toubro Group company, combines strengths to solve complex challenges and drive transformation.
Role & Responsibilities:
I. Manage Vendor Compliance Framework of LTIMindtree:
- Oversight over vendor compliance for India by coordinating monthly vendor audits
- Follow up on vendor attendances on monthly audits, address non-compliance issues, and track high-risk non-compliances
- Conduct meetings for reviewing vendor audit issues, provide compliance reports, and respond to violation notices
- Collaborate with departments to resolve compliance issues and manage statutory returns
- Coordinate compliance audits and report high-risk non-compliances to management
II. Manage Customer Compliance Framework:
- Coordinate customer audits, obtain deployment lists, and prepare necessary documents
- Respond to compliance questions, obtain CLRA Licenses, submit reports, and maintain trackers
- Keep track of regulatory changes, resolve non-compliances, and save all compliance-related evidence
III. Manage CLRA Registration Certificate:
- Manage registrations, amendments, and renewals of CLRA RC for different states
- Coordinate with cross-functional teams, report overdue statuses, and save all related documents
- Update compliance head, resolve issues, and arrange for necessary filings and renewals
Others:
- Save all files, workings, and evidence of closure periodically in the Shared folder
- Prepare Training modules on new regulatory legislation related to Customers
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