Chief Compliance Officer
1 day ago
Airtel seeks a seasoned professional to fill the role of Chief Compliance Officer, responsible for ensuring adherence to legal requirements in handling criminal complaints.
Responsibilities:- Criminal Complaint Handling:
Ensure timely and accurate receipt, review, and assessment of incoming criminal/police complaints from various sources, such as law enforcement agencies, victims, and witnesses.
Conduct thorough investigations to gather evidence, analyze facts, and assess the viability of criminal complaints.
Prepare and file criminal complaints, guaranteeing accuracy, completeness, and adherence to legal standards.
Collaborate with internal teams and external stakeholders to build strong cases and support effective prosecution efforts.
Maintain up-to-date records of all criminal complaints, case progress, and relevant documentation.
Liaison with authorities to register FIR as and when required.
Criminal Complaint Defense:Represent Airtel in court proceedings (if necessary) to defend against criminal complaints/ police complaints.Conduct in-depth legal research and analysis to develop defense strategies and arguments.Prepare legal documents, such as complaints, pleadings and briefs, to support the defense.Represent Airtel in court for purposes of presenting evidence on its behalf in police-related matters.Liaison with Government Agencies:Serve as the primary point of contact for government agencies, including law enforcement, regulatory bodies, and other relevant departments.Facilitate communication and coordination between Airtel and government agencies regarding criminal / police complaints, investigations, and legal proceedings.Collaborate with internal teams and government agencies to exchange information, provide requested documentation, and ensure compliance with legal and regulatory requirements.Build and maintain strong professional relationships with key stakeholders, including sales and governance teams, and government agency representatives.Attend meetings, seminars, and training sessions related to criminal complaints, law enforcement practices, and legal updates.-
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