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Vice President - Compliance

10.00 to 15.00 Years   Mumbai City   06 Jun, 2023
Leading Financial Services Provider
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryEngineering / Construction
Functional AreaOperations Management / Process Analysis
EmploymentTypeFull-time

Job Description

    About Us : Founded in 2006, TresVista has been the leading provider of high-end outsourced support for asset managers, entrepreneurs & corporates for over a decade. TresVistas support functions include business plan development, all aspects of fund administration, portfolio management, valuation & research, and deal sourcing & execution. With offices in Bengaluru, Mumbai, New York, Pune & Singapore, managing over $10 trillion in AUM across geographies & asset classes and over 1,000 clients, TresVista delivers cost & operational efficiencies with dedicated teams across functions Responsibilities Assumed:- Establishing and implementing contractual processes in compliance with laws, rules, and regulations- Standardizing contracts across clients/industries to the extent possible- Staying abreast of regulatory laws and ensuring compliance- Providing clarification/interpretations of guidelines to operational departments- Accessing the compliance risks on new products/processes and suggest steps for mitigation of risks- Placing yearly half yearly reports before the Management on the compliance failures /breaches by the operational departments & co-ordinate for rectification- Reviewing the operational policies on annual basis- Acting as a focal point on all matters relating to information security and disseminating regular information and advice when necessary to management and users- Developing, Designing, Modifying and continually enhance the risk management strategy for the organization- Understanding the existing IT infrastructure and vulnerabilities associated with the IT, Admin, HR industry- Recommending measures to address any risks or vulnerabilities, ensuring compliance with the specified standards or client mandates- Conducting compliance related internal audits across departments Prerequisites: - Good exposure to Contract Management, Risk Compliance & IT Compliance- Sound understanding of legal terms- Familiarity with the contract and corporate laws of the country- Strong eye for detail- Excellent command over written and spoken English- Ability to meet deadlines and good time management skills- Proficiency with Excel and PowerPoint- Self-starter with strong work ethic and high energy levels- 10-15 years plus experience of working in Compliance role with Investment Banking companies, Captives, 3rd parties- Ability to work well under pressure with tight deadlines whilst delivering high quality and output Candidate Qualification & Experience: - University Degree (BCom/MCom)- LLB - Law, PG - CS- 10-15 years of work experience Compensation: - Commensurate with industry standards Job Location: - Mumbai/Bangalore/ Pune,

Keyskills :
environmental impact assessmentautomationproject managementdeliverybusiness plan development

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