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12/01 Sneha
Senior Talent Acquisition at Zyoin

Views:185 Applications:42 Rec. Actions:Recruiter Actions:6

Manager - Compliance - Investment Management Firm - LLB (8-16 yrs)

Bangalore Job Code: 1205528

Manager, Compliance - Investment Management Firm


JOB PROFILE:


ROLE AND RESPONSIBILITIES:

- Responsible for designing and implementing a company-wide compliance program to drive compliance with legal and regulatory requirements as well as with internal policies (US and India)

- Responsible for implementing Company's policies to ensure compliance with regulatory requirements (US and Indian laws)

- Develop compliance standards and programs to ensure all business processes transitioned to and supported from India meet the compliance requirements

- Develop knowledge and take initiatives to ensure compliance with data protection laws (US and India) including overseeing compliance with ISO 27001 through regular tracking and reporting across the Company

- Collaborate and work with law departments and other business units across the Company Group to drive initiatives and analyze opportunities for developing appropriate compliance standards and programs

- Develop a compliance tracker to evaluate and report on compliance status to the management

- Provide legal and secretarial support on corporate statutory compliances and legal matters pertaining to India entities including compliances under Companies Act, 2013, FEMA, labour laws and other applicable corporate laws

- Review and draft agreements, contracts, MOUs for various services availed by the India entities

- Review policies specific to India entity and provide support in interpreting India laws

- Provide support for handling internal and external audit queries

- Develop, roll out and track mandatory compliance trainings for all employees

- Any other legal or compliance-related work assigned from time to time

QUALIFICATIONS AND TECHNICAL SKILLSETS:

- LLB from a recognized university

- Atleast 8-10 years experience of working in global corporate set up related to implementing and administering compliance programs, tracking and reporting on issues to management

- Working knowledge of statutory compliances applicable to private limited companies in India

- Should be emotionally matured; Need to be resourceful & comfortable working with people from diverse culture

- Strong communication and presentation skill

- Ability to work independently as well as in a team environment

- Resilient in withstanding pressure and delivering efficiently; Demonstrate positive outlook on everyday challenges

NOTES: Prefer candidates already residing in Bangalore

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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