17/01 Bhawana Rani
Researcher at New Era India

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Vice President - Licensing & Regulatory Management - Investment Bank (8-16 yrs)

Bangalore Job Code: 654861

Employer: An Investment Bank

Location: Bangalore

Designation: Bangalore

Experience:

Ensuring compliance with applicable laws and regulations including but not limited to -

- Customs, Central Excise and STPI

- Labor Law Regulations - CLRA

- Function Specific Trade/Operational Licenses

- Managing Custom House Agents relationships, monitoring performance against SLA and driving vendor governance

- Being responsible for operational process efficiencies and maker checker process

- Building a robust governance to ensure import duty benefits are maximized

- Programme management and co-ordination between functions to monitor progress of imports for new sites

- Managing filings for new sites, tracking regulatory developments in STPI and other related regulations

- Identifying new laws, regulations, notifications and circulars issued by the govt. ( state specific) that impact the entity

- Managing inspection and ensuring the function is audit ready

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