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18/05 Samir
Head Operations at HireaJackal

Views:781 Applications:222 Rec. Actions:Recruiter Actions:222

Specialist - Legal & Compliance - BPO/IT - CS/LLB (4-9 yrs)

Mumbai Job Code: 926412

Number of years- experience: 4-5 years- experience in Legal/ Contractual documentation, statutory/ company secretarial compliances and business SOP implementation, ESG risk management experience is preferred.

Qualification: Company Secretary/ LL.B. with corporate, environmental and business law exposure

Job Responsibilities:

Primary Responsibilities:

- Responsible for managing, supporting and completing the compliances related to business, technical functions as well as Investor Compliances.

- Perform Risk Assessment for functions to identify, evaluate & analyze risk and prepare treatment plan/ SOP and implement the same for mitigation in timely manner.

- Maintaining statutory registers.

- Following up with the business teams and ensuring that the agreements that are sent out from the Legal Department are duly executed by the parties and maintaining records thereof.

- Support and manage to collate the required data from the business/ supporting functions for timely closure.

- Review of existing operations policies/ processes/ SOPs/ and development of new SOPs/ Processes/ Internal guidelines.

- Develop training and awareness material on various compliance matters and conduct trainings for relevant stakeholders.

- Analyze due diligence reports and initiate activities/ processes to rectify/ comply with the negative remarks/ observations.

- Maintain a central data repository of all Agreements, Legal documents, Banking documentation, Investor KYC, Investor documentation, Statutory Returns data

- Any other matters/ activities related to any Legal, Investor and Business compliances

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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