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Senior Consultant at Black Turtle
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AVP/VP - Local laws & Regulations Management - Investment Bank (10-20 yrs)
Looking to hire Local laws,Licensing & Regulations Management professional for one of the leading Investment bank client
Location : Mumbai
Experience required :10 Yrs -20 Yrs
Role & Responsibilities:
Ensuring compliance with applicable laws and regulations including but not limited to-
- Department of Telecommunication(DoT) Regulations,
- Labor Law Regulations - Provident Fund Principle employer liabilities
- Function Specific Trade Licenses
- Applying for DoT licenses and renewals
- Managing Registration of Other Service Provider (OSP) sites with DoT - renewal for existing licenses/ approvals and site expansion licenses
- Ongoing filings for DoT, tracking regulatory developments in DoT and other related regulations
- Identifying new laws, regulations, notifications and circulars issued by the govt. (central + state specific) that may apply to the entity
- Driving/tracking implementation within the organization, publishing and maintaining MIS for tracking open issues to closure
- Manage and track regulatory inspections (DoT specifically) to closure and relationships
- Maintaining master guidelines document covering Legal and Compliance advisory on DoT projects/ requirements
- Timely communication of Infrastructure changes & updates to DOT, Tracking of Bank guarantees
- Being responsible for DOT licensing and compliances updation in the automated work flow
- Risk and controls evaluation of the process and data record audits
- Vendor co-ordination for monthly PF return filling
- Facing off with internal Compliance and Legal
- Researching on best practices and Market Intelligence
If interested Apply with your updated CV or reach me on 022-66848531/9930515242
This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.
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