Compliance Advisory

1 month ago

Uncha Samana, India Wipro Full time

Exp Level: 6-8 yearsEducation: Any Graduation Responsibilities: Help set all guidance & Policies beyond just regulatory needs Advise on proposed Operational SOP pre implementation and suggest amendments and/or enhanced controls where needed Deliver initial training as transformation commence Ongoing Ensure aware of all regulatory changes that may affect the business, analyze as to effect and possible changes in Operations and ensure disseminated to Management as early as possible Where necessary during Consultation phase engage with Regulators and/or Industry colleagues to ensure practical considerations take into account Assist in implementing any changes to SOPs required (and necessary training provided) Likewise engage with Regulator Advise the business on regulatory interpretation as required on a day-to-day basis Ensure all required routine training available/delivered as transition phase commences and ongoing for onboarding employees or as annual mandatory training Advise on breaches and complaints management Liaise with/oversee Offshore colleagues in same function (presumably just as to their obligation with local regulatory needs)Skills and Knowledge: Expert regulatory knowledge of The Pensions Regulator (TPR) and FCA in relation to trust based occupational pensions Ability to work without supervision and under pressure Efficient and well organised Strong communication skills both written and verbal Credible and assertive manner Discretion, tact and resilience Professional manner with the ability to influence and persuade They must be a skilled communicator and able to deal with a wide variety of internal stakeholders and financial regulatorMust have Skills: Previous experience of advising on Policies and SOPs as well ongoing Regulatory Interpretation covering Pensions (and willing & able to quickly pick upRetail Investments aspects if not covered before)

  • Partner - Audit And Advisory

    1 month ago

    Uncha Samana, India SW India Full time

    Company DescriptionSW India is a member firm of ShineWing International, a global organization that provides advisory, assurance, tax, accounting, and outsourcing services. With a proven record of 30 years of professional services development, SW International has experienced dynamic international expansions, implemented advanced technologies, and built a...

  • Information Technology Auditor

    4 days ago

    Uncha Samana, India EliteRecruitments Full time

    HiWe are hiring IT Auditors for Mumbai & Gurgaon location for a big4 consulting firm.Job Responsibilities1. Deep knowledge on various risk advisory domains such as IT Governance, IT process and Integrated audit, IT risk management framework and standards such as COBIT, COSO, ITIL, ISO 27001, NIST, etc.2. Extensive experience in executing and delivering...

  • Transfer Pricing Gurgaon

    1 month ago

    Uncha Samana, India BDO in India Full time

    Hi,We are #hiring Transfer pricing professionals in Gurgaon & Kolkata, for more details you may reach out to me at along with your updated resume.Qualification CA / MBAExperience 2 to 5 Years Post qualification in TPLocation KolkataGurgaonJob Role-Assisting in advisory engagements ranging from business model optimization, legal matters, TP methodologies,...

  • Head Of Risk Management

    7 days ago

    Uncha Samana, India Indifi Full time

    Role: Director –Risk Management – Supply Chain Finance Experience 05-10 Years in Risk management and minimum 2 years’ experience in supply chain financing Location – Gurgaon/Bangalore Job Objective: Setup Risk framework/s and Polices for scaling up the Supply Chain Finance book. Reporting to: Business HeadLooking for professionals who enjoy zero to...

  • Associate / Senior Associate Direct Tax - Gurgaon

    1 month ago

    Uncha Samana, India BDO in India Full time

    Hi,We are #hiring Direct Tax professionals in Gurgaon, for more details you may reach out to me at along with your updated resume.Qualification CA Designation Associate & Senior AssociateLocation GurgaonExperience 0 to 2 Years in Direct TaxationJob Role-Working closely with team manager and articles Excellent communication, proficient in excel Ensuring...

  • Indirect Tax

    4 weeks ago

    Uncha Samana, India BDO in India Full time

    Experience At least 3-4 years of relevant experience into Indirect Tax.Qualification CA / LLBRole: Indirect TaxDesignation: Assistant ManagerJob descriptionCore Indirect Tax Role & responsibilities:The incumbent will handle engagements related to GST and other Indirect Tax Laws, Appeals, Tax Restructuring, Tax Advisory and consulting pertaining to GST,...

  • Assistant Manager Legal

    3 weeks ago

    Uncha Samana, India Teleperformance Full time

    Key Responsibilities: 1. Legal Expertise: Demonstrate a comprehensive understanding of civil and criminal law, including court procedures and legal precedents. 2. Legal Documentation: Prepare and respond to legal notices, draft settlement agreements, and represent the company in court proceedings when required. 3. Litigation Management: Oversee and manage...

  • Head Of Procurement

    4 weeks ago

    Uncha Samana, India GreenTree Advisory Services Pvt Ltd Full time

    Head Procurement OEM (Renewable Energy)Experience 10+ YearsLocation GurgaonApproximately 15+ years of experience in manufacturing/operations, out of which at least 8-10 years should have been in a " SOLAR MODULE MANUFACTURING" industry. The incumbentshould have worked in the capacity of a Head Procurement with experience of buying capex, solar cell and solar...