Protiviti - Senior Consultant/Deputy Manager/Manager - Internal Audit - Legal/Regulatory/Compliance
2 months ago
Role: Internal Audit & Risk Advisory (Legal, regulatory and compliance function)
Designation: Senior Consultant | Deputy Manager | Manager
Compliance: Candidates with IA of compliance function.
Design / setup of compliance function; Telecom sector experienced will have added advantage.
Experience in doing similar activity in multiple countries
Compliance Review:
- Setting Up meetings/Process Understanding with key stakeholders in regard to compliance reviews, Field Work and Data analytics pertaining to areas mentioned in the regulations
- Any other areas as may be suggested by client (compliance team or management team)
- Action plans (Preventive, Corrective etc.) alignment with Key stakeholders
- Drafting of Compliance reports with respect to regulatory violations
Master Compliance List & Register:
- Research on various platforms for regulations within countries
- Create / update the list of applicable regulations to client
- Create / update the compliance register in line with the regulations identified
Design of process / Policies:
- Review the existing document and coordinate with relevant teams for updating the policies.
- Benchmark with international best practices and update the existing policy document.
-
Mumbai, India Protiviti Full timeInternal Audit & Risk Advisory (Manufacturing / Non - Financial) - Deputy Manager | ManagerPreferred candidate profile:1. Candidates having experience of working in a senior position of any leading consulting firms in the region with focus on Internal Audit and Risk Advisory including dispute resolution.2. Minimum 3+ years of industry related / relevant...
-
Mumbai, Maharashtra, India Protiviti India Member Firm Full timeJob Title: Deputy Manager/Manager - Risk AdvisoryLocation: MumbaiAbout the Role:We are seeking a highly skilled and experienced Deputy Manager/Manager to join our Risk Advisory team in Mumbai. As a key member of our team, you will be responsible for leading internal client-facing teams and guiding them on solution delivery.Key Responsibilities:Spearhead...
-
Protiviti Senior Risk Advisory Manager
2 weeks ago
Mumbai, Maharashtra, India Protiviti India Member Firm Full timeJob Role: As a Senior Risk Advisory Manager at Protiviti India Member Firm, you will play a crucial role in leading internal client-facing teams and guiding them on solution delivery. You will spearhead smaller modules of the engagement, identify, assess, and monitor risks by developing a risk management plan and strategy, and identify opportunities to...
-
Protiviti - Manager - Internal Audit - Telecom
3 weeks ago
Mumbai, India Protiviti Full timeInternal Audit & Risk Advisory (Manager) - Telecom (Middle East clients) Position: ManagerYears of experience: 4+ years in Internal Audit consulting (Telecom preferred)Travelling: Candidates should be comfortable travelling within India and to Middle East countries for IA projects.Preferred candidate profile:Qualification: CA / MBA / PGDMCandidates having...
-
Mumbai, India Protiviti India Member Firm Full timeRole: Deputy Manager & ManagerLocation : Mumbai (No relocation candidates will be considered) What are we looking for: Minimum 4 to 7 years of experience in a related field, preferably in core internal audit, consulting, advisory, professional services.Education qualification : CA\ MBA\ CFE \ Other PG Certifications- Exposure to diverse industries including:...
-
Mumbai, India Protiviti India Member Private limited Full timeAbout Protiviti:Protiviti India is a Great Place to Work-certified organization, offering a collaborative environment and exciting opportunities to work with Fortune 100 clients. With over a decade in India and 22 years globally, Protiviti continues to drive innovation and deliver exceptional business consulting and technology solutions. Our culture...
-
Senior Legal Advisor
1 week ago
Mumbai, Maharashtra, India Aditya Birla Group Full timeJob Summary:Aditya Birla Group seeks a seasoned Legal Counsel to provide expert advice on Compliance and Regulatory issues. The ideal candidate will have a strong understanding of environmental regulations and a proven track record in developing and implementing effective compliance strategies.Key Responsibilities:Provide counsel to senior management on...
-
Senior Legal Manager
19 hours ago
Mumbai, India Comaea Consulting Full timeComaea Consulting is an international Executive Search and Talent Advisory firm. We are hiring a key position for a leading MNC in the maritime industry with a solid presence worldwide.Senior Legal Manager (Based in Andheri, Mumbai)Organization : As a key member in the internal legal department, you will play a critical role in ensuring legal compliance,...
-
Internal Audit Manager
2 weeks ago
Mumbai, Maharashtra, India Ananta Resource Management Full timeAbout the Role: We are seeking a highly skilled Internal Audit Executive to join our team at Ananta Resource Management. As an Internal Audit Executive, you will be responsible for conducting audits to ensure that all statutory compliances are adhered to. You will also be responsible for designing Legal and Regulatory compliance framework and conducting...
-
Legal Counsel
4 weeks ago
Mumbai, Maharashtra, India Aditya Birla Group Full timeJob Title: Legal Counsel - Compliance & RegulatoryAditya Birla Group is seeking a highly skilled Legal Counsel - Compliance & Regulatory to join our team. As a key member of our legal department, you will be responsible for providing legal advice to senior management on specific regulations pertaining to Compliance & Regulatory issues, Environmental...
-
Sr. Manager Legal and Compliance
4 months ago
Mumbai Suburban, India Illusion Dental Laboratory Full timeJob Title Sr. Manager - Legal & CS Years of Experience 10+ years Working Days Monday to SaturdayJob Responsibilities:Managing corporate laws Ensure compliance with all applicable corporate laws and regulations Provide legal counsel to the organization and its leadership on various legal issues Stay up-to-date with local, national, and international legal...
-
Feasibility Study and Internal Audit
1 day ago
Mumbai Central, Mumbai, Maharashtra, India Excellence Audit and Accounting Services Full time**Job Title**: Feasibility Study specialist / Internal Control Auditor **Location**: Remote **Reports to**: Managing Director **Employment Type**: Hybrid/ Remote The Feasibility Study/Internal Control Auditor is responsible for conducting thorough analyses of business projects and evaluating the effectiveness of internal controls to support informed...
-
Deputy Manager
4 weeks ago
Mumbai, Maharashtra, India CA Monk Full timeJob Title: Deputy ManagerWe are seeking a highly skilled Deputy Manager to join our team at CA Monk. As a Deputy Manager, you will be responsible for leading audit and risk management initiatives, ensuring the effective implementation of risk management strategies, and providing expert advice to stakeholders.Key Responsibilities:Lead audit and risk...
-
Compliance Regulatory Testing Senior Analyst
7 days ago
Mumbai, Maharashtra, India 23443 Citibank N.A. India - INR CCY Full timeAbout the RoleCiti is seeking a highly skilled Compliance Risk Management Senior Analyst to join its Compliance Testing and Monitoring team. As a senior member of the team, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesDevelop, implement, and execute compliance...
-
Deputy Manager
2 weeks ago
Mumbai, Maharashtra, India Digopm Full timeAbout the Role:We are seeking a highly skilled Deputy Manager - Legal to join our team at Digopm. The ideal candidate will have a solid background in corporate law and a comprehensive understanding of court procedures. You will be responsible for providing legal support and ensuring compliance with all legal and regulatory requirements.Key...
-
Audit Manager
3 weeks ago
Mumbai, Maharashtra, India CA Monk Full timeJob Title: Deputy ManagerJob Summary:We are seeking a highly skilled Deputy Manager to join our team at CA Monk. As a Deputy Manager, you will be responsible for leading internal audits, ensuring the effectiveness of risk management processes, and providing assurance to management on control environments.Key Responsibilities:- Lead internal audits to ensure...
-
Risk Advisory Deputy Manager/Manager
7 days ago
Mumbai, Maharashtra, India Protiviti India Member Firm Full timeRole:As a Deputy Manager & Manager in our Risk Advisory team, you will be responsible for spearheading internal client-facing teams and guiding them on solution delivery. You will independently lead smaller modules of the engagement, identifying, assessing, and monitoring risks by developing a risk management plan and strategy. You will also assist clients...
-
ServiceNow Developer
1 month ago
Delhi NCR/Delhi/Gurgaon/Gurugram/Noida/Bhubaneshwar/Bangalore/Hyderabad/Chennai/Kolkata/Mumbai,Pune, India Protiviti Full timeAbout Protiviti : Is a global consulting firm that delivers deep expertise, objective insights, a tailored approach, and unparalleled collaboration to help leaders confidently face the future. Protiviti and our independent and locally owned Member Firms provide clients with consulting and managed solutions in finance, technology, operations, data,...
-
Senior sap finance control consultant
3 weeks ago
Mumbai, India Protiviti India Member Firm Full timeJob Title: Manager / Senior Manager / Associate Director – SAP FICO Location: Any of Protiviti's offices in India (Mumbai, Bangalore, Hyderabad, Kolkata, Noida, Gurgaon, Bhubaneshwar, Chennai, Coimbatore) About Protiviti: Protiviti India is a Great Place to Work-certified organization, offering a collaborative environment and exciting opportunities...
-
Senior sap finance control consultant
2 weeks ago
Mumbai, India Protiviti India Member Firm Full timeJob Title: Manager / Senior Manager / Associate Director – SAP FICO Location: Any of Protiviti's offices in India (Mumbai, Bangalore, Hyderabad, Kolkata, Noida, Gurgaon, Bhubaneshwar, Chennai, Coimbatore) About Protiviti: Protiviti India is a Great Place to Work-certified organization, offering a collaborative environment and exciting opportunities...