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Chief Compliance Officer - CS + LLB

18.00 to 22.00 Years   Delhi   31 Jan, 2023
Job LocationDelhi
EducationNot Mentioned
SalaryNot Disclosed
IndustryRecruitment Services
Functional AreaSales / BD
EmploymentTypeFull-time

Job Description

    Chief Compliance Officer Reporting to: CFOLocation: GurgaonEducation: CS + LLBRequirements- Currently heading Compliance & Risk for listed company- Expert at SEBI, FEMA, MCA / ROC, IT Laws- Expert at Corporate Laws, Contracts, Governance Risk & Compliance- Exposed to Legal/Secretarial/Risk- Proactive management to ensure top management remains insulated from any compliance / risk issue- Assertive, go getter Strong people skills / HI EQ (besides IQ) - Professional certification (e.g. Certified Compliance & Ethics Professional (CCEP)) is a plus.Key Responsibilities- Develop and implement an effective legal compliance program, focusing both on compliance with anti-bribery statutes and rules worldwide, as well as other legal & ethical issues.- Create sound internal controls and monitor adherence to them- Draft/ revise company policies, as appropriate- Working closely with our audit function, proactively audit processes, practices and documents to identify weaknesses- Evaluate business activities (e.g. M&A) to assess compliance risk- Collaborate with external auditors and HR when needed- Set plans to manage a crisis or compliance violation- Educate and train employees on regulations and industry practices- Address employee concerns or questions on legal compliance- Keep abreast of internal standards and business goals.,

Keyskills :
draftinglegalcompliancefilingformscorporate lawpeople skillstop managementtrain employeeslegal compliance

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