Position Title : Compliance Lead Total Exp. Required : 12-17 Yrs Qualification : CS/CA/LLB Job Location : Mumbai &nbsp;Key purpose of the job: Responsible for driving compliance management program along with the functional heads and monitor compliance reporting with the implementation of processes and systems for ensuring compliance in the Organisation. Strategic : - Define and maintain the standards &amp; framework for, overall compliance across the company - Drive institutionalization of proper systems &amp; processes to enable monitoring and ensuring legal compliances - Formulate, execute &amp; Implement various charters, policies, constitution of various committees, to bring in an efficient system of Corporate Compliance and other statutory regulations - Keep abreast of changing regulatory &amp; compliance requirements, both from and external &amp; internal perspective, and ensure incorporation of any changes into compliance framework - Ensure continuous improvement in compliance processes, through initiatives around knowledge management, standardization, technology enhancements etc. Operational : - Ensure awareness of line managers on all compliances required to be maintained through training, periodic information dissemination and counsel - Assist the functional teams to ensure that all statutory &amp; regulatory requirements are adhered to - Develop/maintain an awareness and communication of compliance program - Prepare training materials and conduct training for internal and external stakeholders - Prepare &amp; manage Standard Operating Procedures (SOPs) and other related documentation - Provide technical guidance to users, administrators, management, auditors, external parties etc. as required and resolve critical issues - Support users in remediation / implementation of compliance tasks by providing guidance / involving SME wherever required - Implement internal monitoring &amp; control systems to ensure adherence to the compliance framework - Oversee the compliance framework implementation on an overall basis; tracking the completion of compliance submission status and liaising with functional HODs for delays/non compliance - Publish monthly compliance MIS report to leadership showing compliance status of submissions and approvals done in the tool; proactively identify &amp; highlight risk areas with proposed solutions for risk mitigation - Assess the impact of amendment/guidelines/new laws along with the functions and necessary changes are done in the compliance tool along with the functions - Work collaboratively with senior leaders for developing tools/strategies for better risk monitoring - Conduct risk based assessments on processes in order to better determine areas of focus for internal controls. Evaluating the design effectiveness of internal control processes. - Conduct compliance testing of areas that pose high regulatory risks - Publish stress testing report along with observations and remediation plan. Follow up with users on remediation plan and provide assistance (if required) - Monitor and support tool administrator in resolution of open queries and drive - Guide Tool Administrator in driving user management efficiently and effectively Developmental : Stay updated about the latest amendments in various Acts, Rules, Regulations, Circular, Notification, etc. issued by the authorities/government from time to time, which will have impact on the real estate business across the country

Mumbai

Lead - Compliance - Real Estate - CS/CA/LLB  

Lead - Compliance - Real Estate - CS/CA/LLB   ,Job Description for Lead - Compliance - Real Estate - CS/CA/LLB   in Addrec Solutions Pvt Ltd in  Mumbai for (12-18) years of experience. Apply Now!

Job Description for Lead - Compliance - Real Estate - CS/CA/LLB   in Addrec Solutions Pvt Ltd in  Mumbai for (12-18) years of experience. Apply Now!