Posted By
Posted in
Banking & Finance
Job Code
1438760
Role & Responsibilities:
- Implementation of Compliance Policy:
- Institute Compliance Management System for statutory, key contractual and internal compliances applicable to the business
- Build compliance culture in the organization through policies, trainings and awareness programmes
- Train stakeholders at sites on their obligations and reporting requirements
- Compliance Management & Reporting
- Maintain a trackers for key compliances: a) statutory permits / consents/ approvals; other statutory and internal compliances and ensure that each compliance, permit, has an owner and that they are valid at all times
- Support business in preparing periodic Compliance certificates
- Report of all major non-compliances to the Management
- Compliance Tool Management:
- Manage the compliance management tool and coordinate with service provider
- Organize & coordinate periodic onsite assessment of statutory compliances across all investments
- Conduct compliance review / due diligence for new investment
- Identification and updation of applicable compliances
Notice management:
- Assist Business in preparing the draft response with the help of in-house legal team or external legal consultants
- Ensure timely response to all the notices received
- Maintain repository of all the statutory notices
- Periodic MIS
- Assurance / Audit
- Prepare audit plan in coordination with all stakeholders
- Perform and monitor Compliance Audits across sites
- Report all major non-compliances and help business in complying with the same.
Key Skills:
Experience: 3 - 5 years
- In-depth knowledge of statutory compliances
- Keen for an individual contributor role
- Ability to work and excel in a fast paced, high growth environment
- Ability to handle stretch assignments and bring structure to complex work
- Exposure to compliance tool or software
- Ability to collaborate with various stakeholders within the organization
- Ability to manage large data in Microsoft excel in a proficient way and present compliance MIS to management
- Industry - Similar industries like Construction, Manufacturing, Renewable Energy
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Posted By
Posted in
Banking & Finance
Job Code
1438760
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