Compliance manager

2 days ago


Mumbai, India Prompt Personnel Full time

Position : Compliance Manager (HR & Payroll processing/ Audit and Regulatory)


Qualification : MBA + LLB /MSW / Any Labor law degree


Experience: 8-15 years


Industry: HR Services Companies / Staffing and Labor Law Compliance


Roles and Responsibilities:

  • Build a corporate legal and compliance framework to promote and protect organization’s

image and ensure adherence to the same at all times.

  • Ensure compliance of provisions of companies Act, listing agreements, SEBI Regulation

and monitoring & reporting other applicable laws

  • Prepare monthly and quarterly reports for the department for management review

meetings

  • Ensure smooth execution of secretarial audits and prompt closures of NCs if any.
  • Respond to queries pertaining to legal aspect related to agreements / contracts etc

raised by clients / vendors

  • Keep track of all legal documents/files/records and maintain all legal documents as per

internal filing processes

  • Ensure that all cases are attended to, on time with appropriate follow up with concerned

stakeholders.

  • Identify and liaison with external parties like advocates, counsellors and law firms to

represent organization for legal proceedings.

  • Prepare legal compliance tracker with a list of all compliances to be met and track the

same for ensuring there is not a single non conformances

  • Prepare litigation report with all updates and submit to Management.
  • Offer advice to clients on applicability of HR & Labour Laws.
  • Ensure Payroll Process is administered well.
  • Ensure Payroll related Compliances are fulfilled.
  • Ensure Regulatory Compliances are fulfilled.
  • Represent Clients before the appropriate govts such as Labour, EPFO, ESI, Factory etc.
  • Must front end all IR Matters of client.
  • Must have proficiency in working on compliance portal.
  • Must be from extensive HR operations background.

Interested candidates please share your cvs on siddhi@promptpersonnel.com


  • Compliance Manager

    2 weeks ago


    Mumbai, Maharashtra, India Michael Page Full time

    Only Candidates with 6+ years of experience apply Only Candidates based in Mumbai About Our Client Our client is one of the consumer leading company. Job Description Reporting to the General Counsel you will be responsible for: Enhancing legal compliance across the organisation, including its subsidiary companies. Ensuring timely updating...

  • Compliance Manager

    2 weeks ago


    mumbai, India Khaitan & Co Full time

    Focus AreasConflict CheckSEBI Prohibition of Insider TradingQualifications :  CS + LLB ( Mandatory)Post Qualification Experience : 5 -12 yearsReporting to :   Chief Risk, Audit and Compliance OfficerIndustry :  BFSI, Big 4 and other Consulting FirmsThe incumbent will be part of the Compliance function, which is responsible for:o Evaluating, analysing,...

  • Compliance Manager

    2 weeks ago


    Mumbai, India Khaitan & Co Full time

    Focus AreasConflict CheckSEBI Prohibition of Insider TradingQualifications :CS + LLB ( Mandatory)Post Qualification Experience : 5 -12 yearsReporting to:Chief Risk, Audit and Compliance OfficerIndustry :BFSI, Big 4 and other Consulting FirmsThe incumbent will be part of the Compliance function, which is responsible for:o Evaluating, analysing, reporting and...

  • Compliance Manager

    2 weeks ago


    Mumbai, Maharashtra, India Khaitan & Co Full time

    Focus AreasConflict CheckSEBI Prohibition of Insider TradingQualifications: CS + LLB (Mandatory)Post Qualification Experience: 5-12 yearsReporting to: Chief Risk, Audit and Compliance OfficerIndustry: BFSI, Big 4 and other Consulting FirmsThe incumbent will be part of the Compliance function, which is responsible for:o Evaluating, analysing, reporting and...

  • Compliance Manager

    2 weeks ago


    Mumbai, India Klass Global Advisors LLP Full time

    Company DescriptionKlass Global Advisors LLP is an advisory and consultancy firm based in Mumbai. With over 2 decades of experience, we provide holistic and effective services in the fields of accounting, finance, and management consultancy. Our specialized and professional services include Accounting, Taxation (Indirect and Direct), Corporate laws,...

  • Compliance Manager

    2 weeks ago


    Mumbai, Maharashtra, India Klass Global Advisors LLP Full time

    Company DescriptionKlass Global Advisors LLP is an advisory and consultancy firm based in Mumbai. With over 2 decades of experience, we provide holistic and effective services in the fields of accounting, finance, and management consultancy. Our specialized and professional services include Accounting, Taxation (Indirect and Direct), Corporate laws,...

  • Compliance Manager

    2 weeks ago


    Mumbai, India Klass Global Advisors LLP Full time

    Company DescriptionKlass Global Advisors LLP is an advisory and consultancy firm based in Mumbai. With over 2 decades of experience, we provide holistic and effective services in the fields of accounting, finance, and management consultancy. Our specialized and professional services include Accounting, Taxation (Indirect and Direct), Corporate laws,...

  • Compliance Manager

    2 weeks ago


    Mumbai, India Klass Global Advisors LLP Full time

    Company DescriptionKlass Global Advisors LLP is an advisory and consultancy firm based in Mumbai. With over 2 decades of experience, we provide holistic and effective services in the fields of accounting, finance, and management consultancy. Our specialized and professional services include Accounting, Taxation (Indirect and Direct), Corporate laws,...

  • Compliance Manager

    2 weeks ago


    mumbai, India Klass Global Advisors LLP Full time

    Company Description Klass Global Advisors LLP is an advisory and consultancy firm based in Mumbai. With over 2 decades of experience, we provide holistic and effective services in the fields of accounting, finance, and management consultancy. Our specialized and professional services include Accounting, Taxation (Indirect and Direct), Corporate laws,...

  • Compliance manager

    2 days ago


    mumbai, India Prompt Personnel Full time

    Position : Compliance Manager (HR & Payroll processing/ Audit and Regulatory)Qualification : MBA + LLB /MSW / Any Labor law degreeExperience : 8-15 yearsIndustry : HR Services Companies / Staffing and Labor Law ComplianceRoles and Responsibilities:Build a corporate legal and compliance framework to promote and protect organization’simage and ensure...

  • Compliance Manager

    2 weeks ago


    Mumbai, India Khaitan & Co Full time

    Focus Areas Conflict Check SEBI Prohibition of Insider Trading Qualifications : CS + LLB ( Mandatory) Post Qualification Experience : 5-12 years Reporting to :  Chief Risk, Audit and Compliance Officer Industry : BFSI, Big 4 and other Consulting Firms The incumbent will be part of the Compliance function, which is responsible for: o Evaluating,...

  • Compliance Manager

    2 weeks ago


    Mumbai, India Khaitan & Co Full time

    Focus AreasConflict CheckSEBI Prohibition of Insider TradingQualifications: CS + LLB (Mandatory)Post Qualification Experience: 5-12 yearsReporting to: Chief Risk, Audit and Compliance OfficerIndustry: BFSI, Big 4 and other Consulting FirmsThe incumbent will be part of the Compliance function, which is responsible for:o Evaluating, analysing, reporting...

  • Compliance Manager

    2 days ago


    Mumbai, India Skill Ventory Full time

    Roles and ResponsibilitiesEnsure due compliance under the Companies Act, 3, SEBI Regulations, FEMA, RBI and other applicable laws;Ensuring governance-related requirements are met;Assist in ensuring that appropriate Company Secretarial Practices are developed, implemented and continuously improved as per relevant regulatory requirements from time to...

  • Compliance Manager

    2 weeks ago


    Mumbai, Maharashtra, India SIG Full time

    Overview SIG is a global quantitative trading firm founded on a platform of intellectual curiosity. We bring together the brightest minds, cutting-edge technology, and expansive sets of data to solve incredibly challenging problems. We are currently seeking a Compliance Manager with proven experience in overseeing compliance frameworks, managing...

  • Compliance Manager

    3 weeks ago


    Mumbai, India SIG Full time

    Overview SIG is a global quantitative trading firm founded on a platform of intellectual curiosity. We bring together the brightest minds, cutting-edge technology, and expansive sets of data to solve incredibly challenging problems. We are currently seeking a Compliance Manager with proven experience in overseeing compliance frameworks, managing...

  • Compliance Manager

    3 weeks ago


    mumbai, India SIG Full time

    Overview SIG is a global quantitative trading firm founded on a platform of intellectual curiosity. We bring together the brightest minds, cutting-edge technology, and expansive sets of data to solve incredibly challenging problems. We are currently seeking a Compliance Manager with proven experience in overseeing compliance frameworks, managing...

  • Compliance manager

    2 days ago


    Mumbai, India Prompt Personnel Full time

    Position : Compliance Manager (HR & Payroll processing/ Audit and Regulatory)Qualification : MBA + LLB /MSW / Any Labor law degreeExperience: 8-15 yearsIndustry: HR Services Companies / Staffing and Labor Law ComplianceRoles and Responsibilities:Build a corporate legal and compliance framework to promote and protect organization’simage and ensure adherence...

  • Compliance manager

    2 days ago


    mumbai, India Prompt Personnel Full time

    Position : Compliance Manager (HR & Payroll processing/ Audit and Regulatory) Qualification : MBA + LLB /MSW / Any Labor law degree Experience : 8-15 years Industry : HR Services Companies / Staffing and Labor Law Compliance Roles and Responsibilities: Build a corporate legal and compliance framework to promote and protect organization’s image and...

  • Compliance Manager

    1 month ago


    Mumbai, India Chanakya International Full time

    Company Description Chanakya International is a global leader in haute couture, ready-to-wear, accessories, and interiors with ateliers and offices located in India and Italy. Our mission is to create products of exceptional quality and style that leave a lasting impression on our customers. Role Description This Social Compliance Manager role will support...

  • Compliance Manager

    2 weeks ago


    Mumbai, Maharashtra, India HDFC Credila Financial Services Limited Full time

    HDFC Credila Financial Services Limited is a leading education loan provider in India. It offers customized loan solutions for students pursuing higher education in India and abroad. With a simplified application process, competitive rates, and flexible repayment options, HDFC Credila aims to make quality education accessible to students from diverse...