Senior Manager/Manager/Head - Compliance - LLB - FMCG/Beverages

Position Title : Senior Manager/Manager/Head - Compliance

Department : Compliance

Work Location : Head Office, Andheri (E), Mumbai

Experience: 12 to 25 years of experience in relevant department within FMCG / Beverages / Manufacturing Industry

Reporting to : AVP Legal

Qualification :

- Candidate should be qualified LLB with over 12+ years of work experience in FMCG / Beverages or from Manufacturing Industry if having Exposure with Fssai codes in past.

- Handling various high stake Compliance issues

- Handling company's Compliance as major & hardcore job responsibility.

Job Responsibility :

Regulatory Compliance :

- Ensure effective implementation of Compliance Management Framework within an organisation through timely implementation and monitoring of all regulatory requirements.

- Analyse and comment on Draft Regulations and Circulars issued by Regulators.

- Manage Regulatory Change Management by carrying out Impact Analysis of new laws and regulations and ensure their dissemination and implementation by the various functions.

- Frame Operational Processes and Policies in co-ordination with the respective functions.

- Apprise Senior Management of the status of Regulatory Compliances.

- Represent the Compliance Function in various meetings and forums.

- Monitor and assess the compliance health of the Company through periodic process reviews on a sample basis.

- Handle escalated complaints effectively

- Implement the Publication Review Process

- Build/Enhance compliance monitoring systems

- Conduct Compliance Risk Assessment activity.

Product & Marketing Compliance :

- Participate in the process for designing, drafting, reviewing of Product Documentation (Policy Document) and marketing collateral.

Distribution Compliance :

- Advise the Distribution Team on all legal and regulatory requirements and the expected levels of conduct.

- Carry out Distribution Process Reviews

- Disseminate trainings to the Distribution Teams

- Carry out Branch reviews from a compliance standpoint

- Recommend imposition of sanctions if any.

Compliance Advisory & Support :

- Provide advisory on queries from various functions.

- Assist in drafting/reviewing of compliance communication and process.

AML Compliance :

- Review the AML and CFT Policy and Process document on a regular basis

- Enhance systemic controls and develop systems to meet enhanced regulatory requirements

Legal :

Contract Management :

- Drafting or review of contracts including providing advisory on the scope of services and commensurate commercials.

Legal Advisory :

- Provide interpretations/views on various legal issues.

Furnish following details in resume while applying :

Current Company :
Current CTC :
Expected CTC :
Notice Period :
DOB / Age :
How much experience you have as Compliance Head :
Which Industry you are catering :
Current Location :
Preferred Location / Location Applied for :
Educational Qualification [ Institute & Passing Percentage ] :
Interview Availability within next 15 days for Face to face :