Bajaj Allianz - Manager - Compliance - LLB

Designation : Manager - Legal & Compliance

Function/ Dept. : Legal & Compliance Department.

Location : Pune (Mah)

Primary Profile

Compliance:

- Regulatory Compliances, update, follow up on assigned issues

-Compliance review of various activities and processes

- Awareness of Company law and various compliances required therein

- Knowledge in the field of Corporate Governance, business processes, Outsourcing activities.

- Anti-Money Laundering and other Policy(s)- alert generation, alert management, report preparation, co-ordination with teams

- Group Compliances of the Company

- Responsible for follow and closure of the assigned issues

- Preparation of MIS and maintenance of records

- Maintaining an awareness of emerging regulatory requirements and guidance

- Drafting communications (both internal & external)

- Responding to Regulator from time to time and analysis of the various inputs received from the respective teams.

- Candidate should be updated about all the recent IRDAI regulations and circulars.

- Analyzing the legal and compliance requirements.

- Verifying the Processes and SOPs of the said respective arrangement.

- Should be able to analyze the risk mitigation & due diligence requirement

- Awareness and compliances of requirements under various Insurance intermediary regulations, Distance Marketing Guidelines

- Awareness on Insurance Product guidelines, file and use provisions and its compliances.

- Awareness and implementation of Advertisement guidelines and its compliances

Core Competencies required for the role/profile :

- Excellent Knowledge of Laws, process & procedures especially insurance law, Civil and Criminal law, AML guidelines, Company law, telecommunication.

- Experience in handling all types of Court Cases and Police Investigations & Process and practices.

- Drafting skills

- Good Analytical Skills and knowledge of Computers, MS-Office and Internet. Advance level of expertise in MS Excel is preferred.

- Willingness and ability to coordinating with Branches, Depts., teams, entities as per requirement and Liaisoning skills.

- Willing to Travel, as and when required.

- Fluency in English, Hindi and any other regional language (required).

Additional Value Addition :

- Knowledge of Risk Management.

- Experience in Compliance.

Age : 28-35 (Male/Female)

Educational Qualifications :

LLB from reputed University with relevant minimum experience of 6-10 years.

Selection Procedure :

2/3 Rounds to Personal Interview and discussion and any other scale of review as found required during the interview.