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Tishya Karar

Business Associate at Virtuousresources

Last Login: 27 August 2024

Job Views:  
142
Applications:  47
Recruiter Actions:  47

Job Code

1438760

Manager/Senior Manager - Compliance

3 - 5 Years.Mumbai
Posted 1 month ago
Posted 1 month ago

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

user_img

Tishya Karar

Business Associate at Virtuousresources

Last Login: 27 August 2024

Job Views:  
142
Applications:  47
Recruiter Actions:  47

Job Code

1438760

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