Current jobs related to Compliance Lead - Mumbai - Jones Lang LaSalle (JLL)
-
Technical Lead
3 weeks ago
Mumbai, India Sovos Compliance Full timeBuild your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just...
-
Technical Lead
2 weeks ago
Mumbai, India Sovos Compliance Full timeBuild your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...
-
Compliance Lead
2 weeks ago
Mumbai, India Michael Page Full timeLead compliance for high-impact retail lending products. Spearhead automation and compliance transformation initiatives. About Our Client The hiring organization is a large enterprise operating within the financial sector. It is known for its robust portfolio, advanced operations, and commitment to maintaining the highest compliance standards. Job...
-
Compliance Lead
2 days ago
Mumbai, India Michael Page Full timeLead compliance for high-impact retail lending products.Spearhead automation and compliance transformation initiatives.About Our ClientThe hiring organization is a large enterprise operating within the financial sector. It is known for its robust portfolio, advanced operations, and commitment to maintaining the highest compliance standards.Job...
-
Compliance Lead
4 weeks ago
Mumbai, India Smart Edge Solutions Full timeRole : VM & Compliance Lead Role Type: Permanent Job Location: Mumbai Experience: 10+ yrs. JD below : Mandatory to have: 10+ years in cyber risk management, vulnerability assessment, and compliance delivery. Strong experience with Tenable/Nessus, Qualys, and GRC tools. ISO 27001 Lead Auditor, CRISC, or CISA certified. In-depth knowledge of RBI Master...
-
Compliance Lead
2 weeks ago
Mumbai, Maharashtra, India Smart Edge Solutions Full time ₹ 50,000 - ₹ 23,00,000 per yearRole : VM & Compliance LeadRole Type: PermanentJob Location: MumbaiExperience: 10+ yrs.JD below :Mandatory to have:10+ years in cyber risk management, vulnerability assessment, and compliance delivery.Strong experience with Tenable/Nessus, Qualys, and GRC tools.ISO 27001 Lead Auditor, CRISC, or CISA certified.In-depth knowledge of RBI Master Direction on IT...
-
Compliance Lead- Mumbai
3 weeks ago
Mumbai, India Michael Page Full timeAbout Our Client The hiring organization is a large enterprise operating within the financial sector. It is known for its robust portfolio, advanced operations, and commitment to maintaining the highest compliance standards. Job Description 1. Lead Regulatory Advisory for retail lending products including housing loans, personal loans, digital lending,...
-
Compliance Lead
2 weeks ago
Mumbai, Maharashtra, India Liberty General Insurance Ltd Full time ₹ 20,00,000 - ₹ 25,00,000 per yearCompliance Lead Description Key Responsibilities:Preparation & delivery of compliance review & testing plan. Independently concludes on the effectiveness of controls through the review and monitoring. Communication of control issues and related recommendations to Operational management and respective team. Provide recommendations for finding...
-
Compliance Lead- Mumbai
3 weeks ago
Mumbai, Maharashtra, India Michael Page Full timeCompliance Lead will drive regulatory advisory and ensure adherence to RBI guidelines across retail lending products This senior role offers the opportunity to lead strategic compliance initiatives manage inspections and collaborate with key stakeholders across the organization Lead Regulatory Advisory for retail lending products including housing loans...
-
Senior Software Engineer
2 weeks ago
Mumbai, India Sovos Compliance Full timeBuild your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...

Compliance Lead
4 weeks ago
Role & responsibilities
Responsible for management, implementation and support of the Labour compliance and Building Statutory compliance for the JLL HSBC Account. The lead will assist account management in tracking compliances for the account and supporting the processes related to the role.
Will be the primary liaison between auditing consultants, the vendor partners and JLL site support teams.
ESSENTIAL DUTIES & RESPONSIBILITIES
Risk Management
- Coordinate and support India team on assigned internal audits, regulatory audits and ensure closure of observations. Support for Business Assurance audit.
- Any observations to be discussed for action plan with team & shared with Auditor/Auditing consultant with timelines for closure.
BCP implementation & Testing
- Business Continuity Plan (BCP) is to facilitate the recovery of functions performed by JLL or our suppliers for the various work streams from business interruption.-
- Keep the team informed / trained on developments in BCP process.
- BCP document to be updated Quarterly or as and when changes in the Bronze team occurs
- Plan and conduct annual BCP & call tree testing for sites and submit report to Region.
Sensitive Incident Management -
- Monitor sensitive incident management processes, categorization and trending of incidents, including root cause analysis and continuous improvement.
- Ensure 100% reporting of sensitive incidents with closure update.
Labour Compliance
- JLL & JLL partners are guided by rules of Contract Labour Act and various associated acts. Ensure they have CLRA license as per Central/Sate Act as applicable
- Actual headcount at site should never be more than the headcount mentioned in license (this can be checked by BGV data shared by site team every month)
- Vendor CLRA license compliance should be closely monitored (this can be checked in monthly Audit reports). Wherever Vendor is not complying on license immediately to be highlighted to Souring team & Site FM. Note that this is critical compliance.
Audits - Monthly Internal Labour Compliance Audits and Client Audits
- JLL to achieve 100% audit score at all sites. wherever scored less, follow up with until closure.
- Ensure all vendors mandatorily represent for the monthly audits
- Escalate/ raise any critical issues/ challenges/ non-representation for JLL/ Sub Vendors proactively and track until closure.
- Client Audits HR drives quarterly audits by their Consultant for JLL/ Sub Vendors
- Present audit scores and compliance reporting in Governance forums.
CLRA Returns Data
- For sites where CLRA license is available annual returns is applicable. This activity is done by IKON team for JLL. Collate and share data with IKON within timelines.
- Apart from this, HSBC asks to provide data for Principal Employer annual return submission.
- Data of JLL & vendor partner should be submitted in the prescribed format.
Inspections
- Coordinate and close unforeseen and organised Labour/ PF/ESI/ inspections and notices by designated Government authorities across India locations in coordination with Consultant team / sub vendors/ JLL Compliance head
- Consultant team liaises with Authorities for closure of Labour Officer inspections. IKON team shares documents necessary for inspection closure.
Monitor Compliance Monitoring Tool for compliances and ensure no overdue instances at all times.
- Ensure team is attending to all events to avoid overdue events for India and email dispensation from respective CS and JLL leads is taken for projects/activities which get delayed.
Building Compliance
JLL is obliged to look after client's permit/license requirement
- Premises License is categorised into 3 categories for reporting purpose based on the scope of the license initially taken/renewed. JLL Managed + LL Managed + Caf Vendor managed
- Comprehensive tracker with license details maintained. This tracker need to be updated monthly. Updates taken from site SPOC/FM.
- All those licenses are uploaded on Compliance monitoring tool.
- Follow up with SME to check queries on applicability or amendments or new requirements of building compliance.
- Pending license updates given in monthly governance & SOR decks.
KEY PERFORMANCE MEASURES:
- 100% compliances in all audits.
- Documented evidence for all dispensations.
- Adoption and compliance with Best Practices.
- Contractual obligations (Account KPIs/SLAs)
- Adoption of continuous improvement and as