
Senior Corporate Compliance Officer
4 days ago
We are seeking a seasoned Compliance Professional to join our team as a key member of the Legal Department. As a Principal Legal Counsel, you will play a critical role in managing technology and self-assessment based Enterprise wide Compliance management program for the entire organization.
- You will have independent experience in implementing and adopting a Whistleblower Program with Global and regional reach comprised of seven pillars of efficient and effective corporate compliance program.
- Exposure and understanding of key compliance and regulatory regimes applicable to the organization, including Whistleblower Regulations, Anti-Bribery - Anti-Corruption, Anti-Trust, Confidentiality, and commensurate process and controls.
The position requires a legal professional with 14-18 years' relevant experience in a legal & compliance role. You will work with highly skilled members of the legal team to provide legal & compliance solutions to business.
Responsibilities include:
- Owning, implementing, and adopting the Infosys Whistleblower Program with Global and regional reach.
- In-depth experience and exposure in handling global investigations on gamut of issues as well as negotiating and implementing remediations.
- Achieving corporate compliance operational objectives by contributing information and recommendations to Compliance & Integrity Plan & its reviews; preparing and completing action plans; resolving problems; identifying trends; determining system improvements; implementing changes.
- Reviewing and improving whistleblower systems, employee feedback mechanisms in close collaboration with HR.
- Planning, organizing, and conducting trainings, and communications to enhance and grow the whistleblower program in line with best industry standards of cultural assurance.
- Interpreting new regulations and laws by reviewing and analyzing proposed and adopted state legislation and regulations.
- Proactively deriving policy administration, trainings, and regular communications.
- Effectively handling complaints & investigations and remediation process.
- Excellent collaboration with various functions like facilities & infra, govt. relations, finance & HR and sales & delivery functions to assist in organizational expansion agenda.
- Advising on public policy, working closely with the Govt. relations team.
- Supports company positions by developing company responses and defenses to complaints, investigations, and administrative proceedings.
- Complying with legal requirements by studying existing and new legislation; anticipating future legislation; enforcing adherence to requirements; advising executive management team on needed actions.
- Demonstrating ability to effectively identify legal solutions to solve complex business issues and advise internal customer with precise and clear counsel.
Qualifications:
- Qualified lawyer with minimum JD along with relevant experience as compliance counsel.
- Additional qualification e.g. CA/CFA will be preferred.
Required skills:
- Extensive report development experience and policy and procedure development experience in a multinational environment with cultural and ethnic diversity;
- An interest in using technology for efficient program implementation;
- Analytical skills relating to business processes, business data and inter personal relations;
- Experience in public speaking and business presentation;
- Knowledge of IT industry regulatory standards including Anti-Corruption, Anti-Trust, Trade Controls etc.
- Independent project management skills;
- Excellent analytical, communication skills;
- Acceptability to innovative approach;
- Handling change management.
-
Corporate Compliance Specialist
5 days ago
Aurangabad, Maharashtra, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000Job DescriptionWe are seeking a skilled professional to manage company incorporations, obtain necessary approvals, licenses, and registrations. This role demands meticulous attention to detail, comprehensive understanding of Indian corporate laws, and excellent client management skills.The ideal candidate will have a strong knowledge of Indian corporate...
-
Senior Compliance Specialist
3 days ago
Aurangabad, Maharashtra, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,20,00,000Senior Compliance SpecialistThis position is responsible for reviewing contracts, ensuring compliance with applicable laws and internal policies, and providing support for a wide range of legal matters.The successful candidate will work closely with senior legal counsel and other departments to safeguard the company's legal interests and maintain required...
-
Chief Compliance Officer
6 days ago
Aurangabad, Maharashtra, India beBeeCompliance Full time ₹ 14,00,000 - ₹ 21,12,500Job Title: Chief Compliance OfficerThe primary responsibility of this role is to oversee and ensure adherence to all regulatory requirements in the activities of the Corporate Agent/Insurance Broker. This position demands a strong understanding of IRDAI guidelines, operational oversight, and effective grievance redressal.Spearhead the supervision and...
-
Senior Tax Compliance Officer
3 days ago
Aurangabad, Maharashtra, India beBeeTax Full time ₹ 9,00,000 - ₹ 12,00,000Job Title: Senior Tax Compliance Officer">Overview:">We are seeking a highly skilled and experienced Senior Tax Compliance Officer to join our team. The successful candidate will be responsible for overseeing and managing end-to-end tax compliance processes, ensuring timely and accurate preparation, filing, and reconciliation of various tax...
-
Senior Corporate Lawyer
7 days ago
Aurangabad, Maharashtra, India beBeeCorporateLawyer Full time ₹ 15,00,000 - ₹ 20,00,000Job Opportunity: Corporate LawyerWe are seeking a seasoned corporate lawyer to join our team. As a key member, you will be responsible for providing expert legal counsel on corporate law, M&A, private equity, and venture capital transactions.Key Responsibilities:Manage legal processes for investments, exits, and corporate actions with attention to detail and...
-
Senior Compliance Professional
1 day ago
Aurangabad, Maharashtra, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000About the RoleThe Senior Compliance Professional plays a critical role in ensuring our organization's adherence to all applicable statutory and regulatory labour laws. This involves end-to-end execution, documentation, governance, vendor coordination, audits, and proactive process improvement across HR compliance activities at the entity and group levels.Key...
-
Chief Tax Compliance Officer
20 hours ago
Aurangabad, Maharashtra, India beBeeTax Full time ₹ 15,00,000 - ₹ 20,00,000Tax Professional OpportunityAs a Tax Professional, you will play a key role in shaping the company's tax strategy and ensuring compliance with regulatory requirements.Key Responsibilities:Prepare tax audit transfer pricing income tax returns and other statutory forms based on detailed analysis of applicability of clauses sections etc and information through...
-
Senior Corporate Tax Expert
4 days ago
Aurangabad, Maharashtra, India beBeeTax Full time ₹ 9,02,680 - ₹ 15,29,900Lead Corporate Tax SpecialistWe are seeking an accomplished Lead Corporate Tax Specialist to oversee our corporate tax compliance operations for UAE-based clients. This role offers end-to-end ownership of the compliance cycle with leadership responsibilities and stakeholder interaction.Main Responsibilities:Tax Compliance & Computation:Manage monthly and...
-
Aurangabad, Maharashtra, India beBeeProjectManagement Full time ₹ 9,00,000 - ₹ 12,00,000Project Management RoleWe are seeking a dedicated and experienced Project Manager to lead corporate office interior design projects.Oversee site activities, manage day-to-day operations, and ensure timely project delivery.Plan, schedule, and coordinate project timelines with design and client requirements in mind.Maintain quality standards, adhere to...
-
Senior Compliance Advisor
6 days ago
Aurangabad, Maharashtra, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Job Description:We are seeking a seasoned legal professional to fill the role of Corporate Counsel. As a key member of our Legal Department, you will play a vital part in providing expert legal and compliance solutions to support business growth.This is an exciting opportunity for an experienced compliance counsel who can navigate complex regulations and...