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13 Sep 2024

mAbD

Risk Management & Compliance, 3 to 5 years in Mumbai

Company Logo Fairdeal Corporate Advisors

Mumbai

4-5 Years

Statutory Compliances, Training, Audit Planning, Compliance, Companies Act

Job Description

Position: Risk Management & Compliance
Qualification: CS,LLB
Experience: 3 to 5 years
Location: Mumbai

Job description
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.

13 September 2024

mAbD

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