Collegedunia.com - Manager - Regulatory Compliance

KEY RESPONSIBILITIES :

1) Develop, Maintain and Update of Regulatory Inventory: Creation, maintenance and regular updation of repository of Legal Regulations, Guidelines and Circulars and other laws on Compliance software (COMS) and defining responsibilities (Organorgrams) in agreement with respective functions

2) Reviewing new marketing/customer engagement proposals/models in light of the regulatory requirements.

3) Implement and manage a strong compliance program with year over year improvements in effectiveness through innovative use of technology to ensure all business units are operating in compliance with applicable laws and regulations and ensure appropriate awareness and training of associates.

4) Represents or oversees the representation of the institution and upper management in judicial and administrative proceedings, and in negotiations with other state agencies.

5) Assisting in interpretation and dissemination of any new guidelines or any changes in the existing guidelines issued by Legal Authorities

6) Closely working with requisite stakeholders for implementation of new regulations through effective utilization of cross-functional team designed for this purpose

7) Doing research work and assisting on giving opinions to various functions on various matters involving compliance inputs to ensure adherence to new regulatory requirements

8) Regulatory Interface: Coordinating and ensuring necessary Interaction with Legal Bodies for any query resolution, clarification, representation, etc.

9) Timely submission of regulatory reportings to various authorities on both regular and ad-hoc basis by coordinating with all the stakeholders

What Makes You A Great Fit :

- Demonstrated ability to successfully manage a large corporate or centralized institutional legal office.

- Ability to analyze and interpret issues and to prepare legal opinions.

- In-depth and up to date knowledge of laws relevant to business operations in India

- Strong process management skills with the ability to multi-task and meet firm deadlines

- Skill in budget preparation and fiscal management.

- Ability to provide competent legal advice and counsel to the management on a wide range of legal and policy issues.

- Good understanding of laws relating to anti-corruption, anti-financial crimes, work health and safety, data protection, privacy, consumer law and intellectual property protections

- Excellent Communication skills

- Ability to read and interpret the Legal regulations and Laws

- Result oriented and Go getter