13/03 Bhawana Rani
Researcher at New Era India

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Legal Lead - Regulatory Compliance - Investment Bank (6-14 yrs)

Mumbai Job Code: 675065

Lead Opportunity : Legal and Compliance- Regulatory- Bangalore- An Investment Bank (7-14 yrs)

Employer : An Investment Bank

Location: Bangalore

Experience :

- Ensuring compliance with applicable laws and regulations including but not limited to :

- Customs, Central Excise, and STPI

- Labor Law Regulations - CLRA

- Function Specific Trade/Operational Licenses

- Managing Custom House Agents relationships, monitoring performance against SLA and driving vendor governance

- Being responsible for operational process efficiencies and maker-checker process

- Building robust governance to ensure import duty benefits are maximized

- Programme management and coordination between functions to monitor the progress of imports for new sites

- Managing filings for new sites, tracking regulatory developments in STPI and other related regulations

- Identifying new laws, regulations, notifications, and circulars issued by the govt. ( state specific) that impact the entity

- Managing inspection and ensuring the function is audit-ready

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