Manager - Compliance - BPO/ITeS

Job Description :

- Responsible for developing compliance programs, reviewing company policies, and advising management on possible risks

- Ensure that company's policies and procedures comply with regulatory and ethical standards.

- Maintain regulatory knowledge & ensure all compliance are being followed by all departments

- Prepares compliance data by compiling and analyzing internal & external information.

- Conduct periodic internal reviews and/or audits to ensure that compliance procedures are followed

- Identify compliance issues that require follow-up or investigation

- Prepare appropriate compliance reports with management and Board of directors

- Identify & report irregularities

- Discuss emerging compliance issues with management

- Advice management and/or business partners on the implementation or operation of compliance programs

- Provide assistance to internal and/or external auditors in compliance reviews

- Prepare management reports regarding compliance operations & review progress

- Monitor compliance systems to ensure their effectiveness

- Report violations of compliance to appropriate authorities

Qualification & Experience :
 

- Candidate should be CA/Inter CA/CWA/Inter CWA with relevant experience ( Minimum 5-7 years ) of handling compliance role of large organization.

- Should be familiar with Tax, Corporate, HR & related laws and policies.

- Candidate should be Intelligent, hard working, has to possess integrity and strong interpersonal skills.

- Should be able to drive & handle the profile independently

- Should have strong oral & written communication skills with ability to present to Senior board members of the Company.