General Manager - Compliance - Infra

General Manager - Compliance - Leading MNC- Hyderabad

Our client is a leading Multinational Corporation with presence and leadership in multiple sectors they operate. For their operations, they are looking for a senior professional with experience in Compliance.

The KRAs include :

- Developing and overseeing control systems to prevent or deal with violations of legal guidelines and internal policies

- Evaluating the efficiency of controls and improve them continuously

- Revising procedures, reports etc. periodically to identify hidden risks or non-conformity issues ensure that the organizations adheres to legal standards and in-house policies.

- Overall responsibility for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters.

- Should be well-versed in legal guidelines and corporate governance best practices.

- High ethical standards and work diligently, preserve and enhance the organizations credibility to the highest standards by making sure it stays on a lawful and ethical course.

Responsibilities :

- Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies

- Evaluate the efficiency of controls and improve them continuously

- Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues

- Draft, modify and implement company policies

- Collaborate with corporate counsels and HR departments to monitor enforcement of standards and regulations

- Assess the business's future ventures to identify possible compliance risks

- Review the work of colleagues when necessary to identify compliance issues and provide advice or training

- Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control

- Prepare reports for senior management and external regulatory bodies as appropriate

Requirements :

- Proven experience as compliance manager in a highly reputed organization with 10-15 years of post qualification experience.

- In-depth knowledge of the industry's standards and regulations

- Excellent knowledge of reporting procedures and record keeping

- An analytical mind able to - see- the complexities of procedures and regulations

- Excellent communication skills

- BSc/BA in law, finance, with a prior experience and a proven track record is a must.

- Certified compliance qualifications will be an added advantage.