Regulatory Compliance Manager

4 weeks ago


Delhi, India Signify Full time
We are seeking a dedicated Regulatory Compliance Specialist to oversee the implementation and ongoing management of our centralized Regulatory Compliance Tool – Komrisk. This role is critical to ensuring legal and regulatory compliance across our operations, which span 9 offices ( Sales office, R&D office, Digital and IT offices), 17 warehouses, and 1 factory across India. The ideal candidate will bring strong legal acumen, project management skills, and a proactive approach to risk mitigation and stakeholder engagement and have experience and understanding of all laws applicable to an industrial, commercial and IT organization.
Key Responsibilities:
Pre-Go-Live Phase:
• Regulatory Mapping & Validation:
o Collaborate with Lexplosion, internal legal, functional teams to identify and validate applicable Central and State laws.
o Allocate compliance tasks to relevant users based on organizational structure.
o Interpret legal provisions and ensure accurate configuration of compliance obligations to different functions and locations.
o Manage the project plan for Komrisk deployment, coordinating with internal users and external service providers.
o Organize pre-roll out training on the tool and role and accountability of each function and department heads.
Post-Go-Live Phase:
• Onboarding New Units:
o Support replication of deployment documentation (e.g., PQ, ITA) for new operational units.
• Compliance Calendar Management:
o Review and approve compliance tasks and timelines generated by the tool.
o Ensure alignment with statutory deadlines and reporting obligations.
• Risk Assessment & Escalation:
o Monitor non-compliance alerts and assess associated legal risks and speak with relevant owners for remedial actions and closure.
o Coordinate with stakeholders for all associated issues as needed.
• Audit Readiness & Documentation:
o Maintain proper documentation of compliance evidence.
o Support internal and external audits with legal insights and records.
o Do self-audits on quarterly basis for different functions and area including site visits for physical checks.

Stakeholder Training & Support:
o Train business users on tool usage and legal compliance requirements.
o Provide legal guidance and support to operational teams.
o Manage user assignments and tool configurations.
o Liaise with Lexplosion for technical support and legal clarifications.
• Regulatory Updates & Change Management:
o Track legal and regulatory changes at Central and State levels.
o Explain and resolve any questions from users on updates and its applicability.
o Update the tool and internal SOPs accordingly.
o Coordinate with internal teams and Lexplosion for closure

Usage Monitoring & Reporting:
o Disseminate fortnightly compliance status reports.
o Monitor tool usage and escalate dips in compliance activity.
o Follow up with users and department heads for quarterly compliance certifications.
Quarterly compliance certification and presentation
- ensure quarterly compliance certification from all functional heads
- present the compliance status and any issues to the board of directors and CEO/CFO/ head of legal
Qualifications:
• Bachelor’s or Master’s degree in Law (LLB/LLM) along with a bachelors degree in Commerce
• 6 to 10 years of experience in legal compliance, preferably in a multi-location operational environment.
• Strong understanding of Indian regulatory frameworks (corporate laws, foreign exchange, labor, tax, environmental, secretarial, etc.).
• Experience with compliance tools or legal tech platforms is a must
• Excellent communication, stakeholder management, and training skills.
• Strong analytical and problem-solving abilities

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