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12/03 Shantanu Saha
Founder & CEO at The Recruiters

Views:228 Applications:45 Rec. Actions:Recruiter Actions:0

Senior Manager - Compliance - Consulting Firm - CA/CWA (5-7 yrs)

Gurgaon/Gurugram Job Code: 807763

Senior Manager - Compliance


We have an exciting opening with an MNC Consulting Firm based in Gurgaon.

Position : Sr. Manager - Compliance

Experience : Candidate should be CA/Inter CA/CWA/Inter CWA with minimum 5-7 years of handling compliance role of large organization

Location : Gurgaon

CTC : 20 to 25 Lacs

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 compliances 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

- 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 the ability to present to senior board members of the Company.

Women-friendly workplace:

Maternity and Paternity Benefits

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