Associate Director - International Compliance - Big4

This is regarding job Opportunity with one of the big 4 for the position of Associate Director- International Compliance.

Job Responsibilities :

- Global compliance framework - Design and review across countries

- Employment law, visa and immigration compliance.

- IT and data privacy laws.

- Companies Act, 2013 - Diagnostic and implementation support services.

- Policy design under Companies Act, 2013 and Listing Agreement.

- Compliance risk assessment, review and audit.

- Outsourcing, monitoring and training support.

- Legal update

- Assisting large multinational companies in developing a compliance strategy that ensures a sustained compliance level, consistent with applicable laws and regulations, in-setting-up and implementing a compliance framework to protect and increase economic and shareholder value.

- Establishing risk-based Statutory Compliance and Governance Frameworks for multi-location, multi-business companies and operationalizing these frameworks through an automated Compliance Software.

- Creating various risk-based compliance audit programs addressing the various areas of regulatory compliance along with conducting quarterly audits for verification & assurance.

- Developing compliance audit plans and ensuring effective and efficient execution of audits in conformance with agreed scope, budgets, and timelines.

- Review existing policies and procedures, identifying gaps and making recommendation where needed.

- Preparing regulatory and procedural GAP analysis reports comparing current practices & policies & procedures with regulations and laws to determine & identify process inefficiencies & ineffectiveness, recommending mitigation action plans

- Assisting in development of compliance programs which includes compliance planning, assessment, monitoring, testing, tracking and reporting of compliance- activities.

- Responsible for delivering in-person compliance training through various methods including formal presentations, workshops and written materials.