
Strategic Compliance Manager
2 weeks ago
The primary objective of this role is to oversee partnership deeds and ensure compliance with regulatory requirements.
- Key Responsibilities:
- Preparation and regular updating of Partnership Deeds
- FEMA advisory and compliances
Additionally, the position involves outward investments, contracts, and inward remittances in the form of royalty, fees, and annual compliances.
CoordinationCoordination plays a crucial role in ensuring that overseas offices, JV, and WOS are compliant with regulatory requirements. The following tasks fall under coordination:
- Reinforce oversight of compliances of overseas offices, JV, and WOS
Compliance confirmation involves verifying that all required compliances have been met. This includes:
- Verification of ICAI compliances
Once verification is complete, filings with ICAI must be submitted. Furthermore, brand and communication-related compliances must also be addressed.
Single Point CoordinationA single point coordinator will facilitate seamless communication between various stakeholders, ensuring that expectations are met and performance remains on track.
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