- Consulting with various departments and advising leadership and management on compliance matters
- Developing and providing employee training on compliance policies, practices, and reporting systems.
- Identifying, investigating, and reporting compliance issues, irregularities, and violations.
- Tracking and responding to complaints.
- Maintaining records of compliance activities.
- Preparing and filing compliance reports.
- Track and review regulatory bulletins and various other sources of information.
- Maintains quality service by establishing and enforcing organization standards.
- Maintains professional and technical knowledge by attending educational workshops; reviewing professional publications; establishing personal networks; benchmarking state-of-the-art practices; and participating in professional societies
- 5-10 years of compliance research and drafting experience
- Possess a bachelor's or master's degree in law
- Prior global compliance experience
- Excellent oral and written communication skills.
- Outstanding research and interpretation skills.
- Knowledge of laws, legal codes, procedures, and other relevant regulatory standards.
- Proficiency in MS Office.
- Strong analytical and critical thinking skills.
- Attention to detail
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Sr. Attorney - Pune, India - Cacti Global
Description
Job Description
We are a leading alternate legal service provider and talent management solutions company in our industry. Our company is looking for talented senior attorneys (Compliance Specialist) to join our dynamic legal team. You will perform a range of duties including maintaining legal and regulatory compliance registers by researching and communicating.
Role of Compliance Specialist
A compliance specialist helps organizations ensure that their operations comply with relevant laws, regulations, and policies. They are responsible for monitoring and documenting compliance activities, advising leadership and management on compliance matters globally.
A successful Compliance Specialist should be able to identify compliance issues and recommend solutions. You should have strong analytical thinking skills and be able to maintain meticulous records of compliance activities.
Responsibilities for Compliance Specialist
Requirements
Qualifications for Compliance ResearcherBenefits
What's there for youWe'll equip you for the future, both yours and ours, whatever it may bring. We believe that enjoyment and satisfaction at work go hand in hand.
Learning is a continuous process of life. We offer extensive opportunities for personal and professional development. Whether it's enhancing your professional skills or honing your personal interests of cooking classes to guitar strings that you've been meaning to take, we'll support you in doing what you love.