Sr Manager - Compliance

Senior Manager-Compliance at Gurgaon

Qualifications

- LLB from Delhi University

- Company Secretary from Institute of Company Secretaries of India

Responsibilities/Functions

Responsibilities as general counsel for India

- Ensuring compliance with various laws and regulations and procurement of various regulatory approvals / licenses that may be required to conduct business

- Driving a pro-active regulatory compliance approach

- Drafting/vetting of agreements, legal notices, participating in discussions / negotiations with vendors on contract terms

- Analysing impact of any regulatory changes affecting India operations and implementing it in the organization

- Represent the Company in connection with governmental proceedings;

- Responsible for handling civil / criminal / corporate law matters in day to day operations of the Company. Also responsible for taking appropriate strategy calls in consultation with the outside counsel in handling such matters.

Act as Head of Compliance for India

- Design and conduct regular training sessions for employees to enhance awareness and effectiveness of Compliance Function. Also responsible for taking initiatives at regular intervals to increase the visibility of compliance function among India employees.

- Support the business leadership in adherence to company Integrity Policies, business specific policies & procedures

- Working closely with global compliance team on roll out of new compliance programs

Assisting UK Legal Team

- Vetting insurance/reinsurance agreements, commutation agreements, non-disclosure agreements, assignment agreements, cut through clauses, lenders clauses

Act as Company Secretary for India

- Conducting Board Meetings, shareholders meetings

- Ensuring good corporate governance by transparent reporting to India Board Members and other stakeholders onshore

- Maintaining statutory corporate law records

- Ensuring compliance with foreign exchange regulations

Please share your CV at deepa.bhargava@xlgroup.com