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

Mumbai

Legal Lead - Regulatory Compliance - Investment Bank 

Legal Lead - Regulatory Compliance - Investment Bank  ,Job Description for Legal Lead - Regulatory Compliance - Investment Bank  in New Era India in  Mumbai for (6-14) years of experience. Apply Now!

Job Description for Legal Lead - Regulatory Compliance - Investment Bank  in New Era India in  Mumbai for (6-14) years of experience. Apply Now!