Compliance Lead | Mumbai | 10 + years
2 months ago
About Our Client
Our client is the Real Estate vertical of a leading Indian conglomerate
Job Description
* Assist the functional teams in adhering to all the statutory and regulatory requirements and monitor their compliance
performance.
* Prepare & manage Standard Operating Procedures (SOPsSOPs) and other related documentation
* Provide technical guidance to users, administrators, management, auditors, external parties etc. as required and resolve
critical issues
* Implement internal monitoring & control systems to ensure adherence to the compliance framework
* Publish monthly compliance report to leadership showing compliance status of submissions and approvals done in
the tool; proactively identify & highlight risk areas with proposed solutions for risk mitigation
* Assess the impact of amendment/guidelines/new laws along with the functions and necessary changes are done in the
compliance tool along with the functions
* Conduct risk based assessments on processes in order to better determine areas of focus for internal controls.
Evaluating the design effectiveness of internal control processes.
* Conduct compliance testing of areas that pose high regulatory risks
* Publish stress testing report along with observations and remediation plan. Follow up with users on remediation plan
and provide assistance (if required)
* Identifying and working on new areas of compliances
The Successful Applicant
You should be either a CS or LLB with at-least 10 years of experience handling compliances including labour law compliance and compliance tools. Exposure to RERA Compliances would be ideal. You should have good communication and stakeholder management skills
-
Compliance Lead | Mumbai | 10 + years
16 hours ago
Mumbai, India Michael Page Full timeOnly Candidates with 10+ years of experience applyOnly Candidates based out of Mumbai or willing to relocate applyAbout Our ClientOur client is the Real Estate vertical of a leading Indian conglomerateJob Description* Assist the functional teams in adhering to all the statutory and regulatory requirements and monitor their complianceperformance.* Prepare &...
-
Compliance Lead | Mumbai | 10 + years
1 week ago
mumbai, India Michael Page Full timeOnly Candidates with 10+ years of experience apply Only Candidates based out of Mumbai or willing to relocate apply About Our Client Our client is the Real Estate vertical of a leading Indian conglomerate Job Description * Assist the functional teams in adhering to all the statutory and regulatory requirements and monitor their...
-
Compliance Lead | MNC | Mumbai
4 weeks ago
mumbai, India Michael Page Full timeOnly Candidates with 7+ years of experience apply Only Candidates based out of Mumbai or willing to relocate apply About Our Client Our client is a global giant in the utilities sector Job Description Prepare & manage Standard Operating Procedures (SOPsSOPs) and other related documentationProvide technical guidance to users,...
-
Compliance Lead | MNC | Mumbai
1 week ago
mumbai, India Michael Page Full timeOnly Candidates with 7+ years of experience apply Only Candidates based out of Mumbai or willing to relocate apply About Our Client Our client is a global giant in the utilities sector Job Description Prepare & manage Standard Operating Procedures (SOPsSOPs) and other related documentationProvide technical guidance to users,...
-
Compliance Manager |6+ | Manufacturing | Mumbai
2 months ago
mumbai, India Michael Page Full timeOnly 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...
-
mumbai, India Michael Page Full timeOnly 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...
-
Vacancy for Manager-Secretarial
1 month ago
mumbai, India Mangalam Placement Pvt Ltd. Full timePosition: Manager-Secretarial & ComplianceQualification: B.com,CAExperience: 5 to 10 yearsLocation: Mumbai (Nariman Point)Job DescriptionKindly find the Below Roles & Responsibilities:Having 5+ years of experience in the Mutual Fund Industry.Skills required:Well versed with SEBI (MF) RegulationsRoot cause analysis,MultitaskingExperience of working in...
-
Vacancy for Manager-Secretarial
1 month ago
Mumbai, India Mangalam Placement Pvt Ltd. Full timePosition: Manager-Secretarial & Compliance Qualification: B.com,CA Experience: 5 to 10 years Location: Mumbai (Nariman Point) Job Description Kindly find the Below Roles & Responsibilities: Having 5+ years of experience in the Mutual Fund Industry. Skills required: Well versed with SEBI (MF) Regulations Root cause analysis, Multitasking Experience of...
-
Vacancy for Manager-Secretarial
1 month ago
Mumbai, India Mangalam Placement Pvt Ltd. Full timePosition: Manager-Secretarial & ComplianceQualification: B.com,CAExperience: 5 to 10 yearsLocation: Mumbai (Nariman Point)Job DescriptionKindly find the Below Roles & Responsibilities:Having 5+ years of experience in the Mutual Fund Industry.Skills required:Well versed with SEBI (MF) RegulationsRoot cause analysis,MultitaskingExperience of working in...
-
Vacancy for Manager-Secretarial
1 month ago
Mumbai, India Mangalam Placement Pvt Ltd. Full timePosition: Manager-Secretarial & ComplianceQualification: B.com,CAExperience: 5 to 10 yearsLocation: Mumbai (Nariman Point)Job DescriptionKindly find the Below Roles & Responsibilities:Having 5+ years of experience in the Mutual Fund Industry.Skills required:Well versed with SEBI (MF) RegulationsRoot cause analysis,MultitaskingExperience of working in...
-
Digital Marketing Executive
2 months ago
Navi Mumbai, Maharashtra, India 10 Dumbs Inc Full timeWe are looking for Digital marketing executive. Experience: 1-3 years SEO / Google AdWords / Social Media Marketing 1. Develop and manage digital marketing campaigns 2. Oversee a social media strategy 3. Manage and maintain the organization’s website(s) 4. Write and optimize content for the website and social networking accounts such as Facebook and...
-
Digital Marketing Executive
2 months ago
Navi Mumbai, Maharashtra, India 10 Dumbs Inc Full timeWe are looking for Digital marketing executive. Experience: 1-3 years SEO / Google AdWords / Social Media Marketing 1. Develop and manage digital marketing campaigns 2. Oversee a social media strategy 3. Manage and maintain the organization’s website(s) 4. Write and optimize content for the website and social networking accounts such as Facebook and...
-
Compliance Lead
1 week ago
mumbai, India Vivriti Capital Full timeRoles - Lead – Compliance - NBFCLocation - Chennai (Preferably) / MumbaiKey ResponsibilitiesAssist the Board and the Senior Management in overseeing the implementation of Compliance Policy, including policies and procedures, prescriptions in Compliance Manuals, internal codes of conduct, etc.Take care of secretarial work and manage all board and board...
-
Compliance Lead
1 week ago
Mumbai, India Vivriti Capital Full timeRoles - Lead – Compliance - NBFC Location - Chennai (Preferably) / Mumbai Key Responsibilities Assist the Board and the Senior Management in overseeing the implementation of Compliance Policy, including policies and procedures, prescriptions in Compliance Manuals, internal codes of conduct, etc. Take care of secretarial work and manage all board and...
-
Digital Marketing Executive
1 day ago
Navi Mumbai, Maharashtra, India 10 Dumbs Inc Full timeWe are looking for Digital marketing executive. Experience: 1-3 years SEO / Google AdWords / Social Media Marketing 1. Develop and manage digital marketing campaigns 2. Oversee a social media strategy 3. Manage and maintain the organization’s website(s) 4. Write and optimize content for the website and social networking accounts such as Facebook and...
-
Only 24h Left: Vacancy for Manager-Secretarial
4 weeks ago
Mumbai, India Mangalam Placement Pvt Ltd. Full timePosition: Manager-Secretarial & ComplianceQualification: B.com,CAExperience: 5 to 10 yearsLocation: Mumbai (Nariman Point)Job DescriptionKindly find the Below Roles & Responsibilities:Having 5+ years of experience in the Mutual Fund Industry.Skills required:- Well versed with SEBI (MF) Regulations- Root cause analysis,- Multitasking- Experience of working in...
-
Company Secretary 5 to 10 Years
1 week ago
Mumbai, India Mangalam Placement Full time**Location** Mumbai **Experience** 6-8 Years **Key Skills** Company Secretary, Compliance, Companies Act, FEMA, Agreement, Drafting, board meeting, Notice, agenda **Position: Company Secretary** **Qualification: CS** **Experience: 5 to 10 years** **Location: Mumbai** **Job description** - Person should have a degree of Law would be preferred. -...
-
Compliance Auditor mumbai
4 days ago
Goregaon, Mumbai, Maharashtra, India Chandak Agarwal & Co. Full time**Company Overview** CHANDAK AGARWAL & CO, established in 2012 in Mumbai, by CA Manmohan Chandak and CA Ghanshyam Agarwal, is dedicated to client satisfaction with a skilled workforce of Company Secretaries and Chartered Accountants. **Job Overview** Seeking a Tax Assistant with 1-3 years of experience to join Chandak Agarwal & Co in Mumbai. This...
-
Compliance Associate
2 weeks ago
Mumbai, India Third Bridge Full timeCompany Description **Please be aware, this role is an entry level position and we will require you to be in our Mumbai office a minimum of 1 day a week.** Third Bridge was founded on the belief that human insights drive intelligent investment decisions. To make the right investment decisions, our clients require access to the most relevant experts and...
-
Chief Compliance Officer
1 month ago
Mumbai, India Mangalam Placement Full time**Company**: Easy Home Finance Limited **Location** Mumbai **Experience** 8-10 Years **Key Skills** risk governance, Compliance, Compliance Management, risk compliances, Regulatory Compliance **Position: Chief Compliance Officer** **Qualification: CA,CS** **Experience: 5 to 10 years** **Location: Mumbai** **Job description** Please find the job...