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16 May 2019


Company Secretary Compliance (From MNC Company Only)

Mumbai, Mumbai Suburbs, Navi Mumbai

10-12 Years

Compliance, Compliance – legal and secretarial, Corporate Compliance, FDI Compliances, FEMA – Compliance & Secretarial

Job Description

Job Title: Manager - Company Secretary Compliance (From MNC Company Only)

Experience: 10 Years PQE: 5-8 years in handling compliance in MNC or leading organisation

Qualification: Graduate, CS (preferably LLB)

Location: Mumbai

Job Description:

a) Corporate compliance management and reporting through software platform:
i. Communication with stakeholders and process owners
ii. Create accountability for compliance and reporting
iii. Training to on process owners on legal provisions and reporting
iv. Updating stakeholders, process owners and systems with changes in the applicable laws
b) Developing and aligning HR and EHS compliance process owners to compliance agenda
c) Oversight of compliance of local laws compliance by the JVs and subsidiaries outside India
d) Compliance of FEMA and RBI for ODI, FDI, current account and capital account transactions
e) Facilitate compliance in export and import activities
f) Compliance of Legal Metrology, Environment Protection, energy labelling and other industry specific laws
g) Conducting the compliance audits Locations (Onsite/Offsite)
h) Conducting the compliance audits Project sites (Onsite/Offsite)
i) Compliance MIS/Dashboard to managing committee flagging concerns
j) Training and awareness programmes onsite/e-learning to employees and business partners
k) Code of Conduct compliance employees, directors, business partners declarations
l) Compliance of policies materiality, insider trading, POSH, EHS, Fraud risk etc SOP/tasks
m) Notice Management reply, closure, database, control, dashboard
n) Compliance by Pension Funds and Employee Benefit trusts
o) Study, research and proactive advise on compliance of Business critical laws
p) Dealers and associates compliance of laws, code of conduct and risk mitigation.

16 May 2019