- Develop andmaintain a comprehensive compliance framework to ensure adherenceto relevant laws regulations and industrystandards.
- Monitor changes in financialregulations and update internal policies and proceduresaccordingly.
- Assess potential compliance risksand implement appropriate controls to mitigate riskseffectively.
- Conduct regular compliance reviewsand audits to ensure adherence to established policies andprocedures.
- Collaborate with crossfunctionalteams to provide guidance on compliance matters and ensurealignment with regulatory requirements.
- Developand deliver training programs to enhance compliance awareness andunderstanding among employees.
- Stay updated onevolving regulatory requirements and industry best practices toproactively address potential complianceissues.
- Lead investigations into complianceviolations or suspected fraudulent activities and take appropriatecorrective actions.
- Prepare and submit requiredregulatory reports accurately and in a timelymanner.
- Maintain effective relationships withregulatory authorities and externalauditors.
- Evaluate financial risks and developstrategies to mitigate them in line with FEMAguidelines.
- Prepare and submitreports on compliance status includingFEMA compliance to seniormanagement.
- Conduct regular internal audits toassess compliance with established policies including those relatedto FEMA and foreign currencyregulations.
- Create and update financialcompliance policies and procedures addressing foreign currencyregulations transfer pricing requirements foreign exchangecertificates GST compliance for foreign transactions and thePermanent Establishment Act.
- Stay abreast ofchanges in financial regulations including foreign currencycompliance GST Compliance Permanent Establishment Act and ensureorganizational compliance.
- Developing reviewingand leading the implementation of new transfer pricing policies orrevisions to existing policies.
- Enhancinggovernance and controls over the transfer pricingcalculation/execution reporting/documentationprocesses.
- Thoroughly review client agreementsand contracts to ensure compliance with all regulatoryrequirements.
- Safeguard the companys interestsby identifying and mitigating any compliance risks withincontractual obligations.
- Verify documents suchas Aadhar PAN card and necessary certificates to ensure compliancewith foreign regulations.
- Establish andmaintain a robust process for document verification in accordancewith foreign compliancestandards.
- Bachelors infinance accounting or a related field. A masters degree orprofessional certification is a plus.
- 8 yearsof experience in finance compliance or risk management preferablywithin the digital marketing industry or a relatedfield.
- Strong knowledge of financialregulations compliance frameworks and internal controlprinciples.
- Experience in conducting compliancereviews audits and riskassessments.
- Familiarity with relevant laws andregulations
- Excellent analytical andproblemsolving skills with a keen attention todetail.
- Strong communication and interpersonalskills to effectively collaborate with stakeholders at alllevels.
- Proven ability to lead and influencecrossfunctional teams to drive complianceinitiatives.
- Ability to work independentlymanage multiple priorities and meet deadlines in a fastpacedenvironment.
- Proficiency in using financialsoftware and MS Officeapplications.
- 8years ofexperience.
-
Trade Compliance Manager
18 hours ago
goGlocal Mumbai, IndiaDoes understanding and streamlining export compliances based on various international trade laws and regulations excite you? Do you effectively manage cross-border trade regulations for large businesses? We are looking for an expert to support brands on a broad range of global ex ...
-
Tax Compliance Manager
6 days ago
Tata Communications Mumbai, IndiaTax Compliance Manager · Qualifications: · Chartered Accountant having 8 plus year of post qualification experience. · Extensive experience in leading tax compliance functions for the APAC region, with exposure to international jurisdictions. Strong knowledge of direct and indire ...
-
Social Compliance Manager
1 week ago
Chanakya International Mumbai, IndiaCompany Description · Chanakya International is a global leader in haute couture, ready-to-wear, accessories, and interiors with ateliers and offices located in India and Italy. Our mission is to create products of exceptional quality and style that leave a lasting impression on ...
-
Manager - Compliance - BFSI
6 days ago
Huntingcube Recruitment Solutions Mumbai, IndiaCompliance Manager Keeping track of regulatory guidelines and implementation for 811 Developing process · - Review/analysis of digital processes, Identification of regulatory gaps and resolving/fixing the process in adherence to 811 /Bank process / regulatory guidelines. · - Liai ...
-
Technical & Compliance Manager
3 days ago
BSI Mumbai, India Full timeGreat that you're thinking about a career with BSI · Purpose of the position · To work closely with the Technical and Compliance team. Support, monitor and assist with the development and changes in the processes. To achieve excellent customer service to BSI's internal & externa ...
-
Medtronic Mumbai, IndiaCareers that Change Lives · Reporting to the Director, Compliance Officer for Medtronic APAC Region, the India Compliance Officer will lead the India Ethics and Compliance Team and will be responsible for overseeing compliance program and relevant initiatives within India. · A ...
-
IT Compliance Manager
1 day ago
JIGSERV Digital Mumbai, India permanentRole Details: · The IT Compliance Manager is responsible for ensuring that the bank's IT systems and processes adhere to regulatory requirements and industry standards. This role involves developing and implementing IT compliance strategies, managing audits, and collaborating wit ...
-
Manager - Regulatory Compliance - NBFC
6 days ago
Skillmentor Connect Mumbai, IndiaDisseminate circulars / letters /advisories/ guidelines issued by the Regulator to relevant business units highlighting the regulatory requirements and monitor compliance of these guidelines. · - Perform compliance testing, internal compliance reviews & monitoring activities. - E ...
-
Manager - IT Risk & Regulatory Compliance
6 days ago
Yo HR Consultancy Mumbai, IndiaRole : Manager-Tech Risk+ Regulatory Compliance · Experience : 7 to 10 year · Location : Mumbai · Must Have : · Mandatory Skills : · - Technical Risk · - Regulatory Compliance · - IT Risk assessment · - Presentation Skills · - Report Writing Skills · - Stakeholder Management · A ...
-
PPFAS - Manager - Secretarial & Compliance
1 week ago
PPFAS Asset Management Private Limited Mumbai, IndiaManager - Secretarial & Compliance · Kindly find the Below Roles & Responsibilities: · - To ensure timely compliance with the requirements of SEBI (Mutual Fund) Regulations; · - To review and update on regularly basis Compliance Manual and other policies; · - To conduct complian ...
-
Manager Governance Risk And Compliance
1 week ago
HudsonRPO Mumbai, IndiaNEED CANDIDATES ONLY FROMMANUFACTURING / CHEMICAL INDUSTRYBACKGROUND · InterestedCandidates Can Share / Refer Resumes To Candidates Can Share /Refer Resumes To · GovernanceFramework Establish andmaintain a robust governance framework aligned with industry bestpractices and organi ...
-
Assistant Manager- Risk and Compliance
4 days ago
M&G Mumbai, India Full timeProvide second line oversight of financial, regulatory, statutory, operational, financial crime risks across M&G Global Services, including third party suppliers, change and transformation through continuous monitoring of policy compliance and conduct reviews of key controls to m ...
-
Manager Tech Risk Regulatory Compliance
6 days ago
YO HR CONSULTANCY Mumbai, IndiaManager Tech Risk&RegulatoryComplianceExperience:710yearsLocation:Mumbai · MustHave: TechnicalRisk RegulatoryCompliance IT RiskassessmentPresentation SkillsReport WritingSkills StakeholderManagement · JobDescription:Technical:Having worked on Information Technology Risk Assessmen ...
-
KPMG India Mumbai, IndiaThis job opportunity is with KPMG India. #KI · About KPMG in India- · KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the ...
-
KPMG India Mumbai, IndiaAbout KPMG in India · KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with ...
-
Chief Compliance Officer
4 days ago
Spice HR – Your Growth Partner Mumbai, India**Education, experience and certification requirements**: · 1. Post Graduate degree in law, finance, or a related field. · 2. Professional certification in compliance, risk management, or a related field is preferred. · 3. At least 7 years of experience in a compliance or regulat ...
-
Chief Compliance Officer
2 days ago
Citizencredit Co-op Bank Mumbai, IndiaCITIZENCREDIT Centre, CTS No. 236, Marve Road, Orlem, Malad West, Mumbai 400064 · **Chief Compliance Officer** · ***Proven leadership experience in Compliance Department - Minimum 10 years experience in the · BFSI sector. · An understanding of the regulatory landscape, Banking in ...
-
Chief Compliance Officer
20 hours ago
Mangalam Placement Mumbai, India**Location** · Mumbai · **Experience** · 12-15 Years · **Key Skills** · Company Secretary, Compliance, RBI, CSR, Companies Act, Compliance and Secretarial, LLB, ca, cs, Statutory Audit - Finance, Internal Audit · **Position: Chief Compliance Officer** · **Qualification: CA,CS,LLB ...
-
Avp - Compliance Assurance / Testing
2 days ago
DBS Bank Mumbai, India**Function of the Department: · - ** · Compliance Department works closely with the business partners to manage the Bank's regulatory / compliance risk by balancing its objective to maximise returns against an acceptable risk profile. · The compliance department, partners with st ...
-
Junior Compliance Officer
1 week ago
Kaapro Management Solutions Mumbai, IndiaOpening: 1 Nos.- Job ID: Employment Type: Contractual- Reference: · - Work Experience: 2.0 Year(s) To 4.0 Year(s)- CTC Salary: 5.00 LPA TO 7.00 LPA- Function: Accounts / Finance / Tax / CS / Audit- Industry: Account/Finance/Tax consulting- Location: · - Mumbai · Posted On: 08th M ...
Finance Manager Compliance - Mumbai, India - blinkdigital
Description
Join our team as a FinanceManager Compliance on an exciting journey in the world of digitalmarketing. The ideal candidate will be responsible for ensuringthat our financial practices and procedures comply with allrelevant regulations and laws including foreign currency compliancetransfer pricing foreign exchange certificates compliance GSTcompliance compliance with the Permanent Establishment Act andchecking client agreements and contracts to safeguard the companysinterests. This role involves conducting internal auditsimplementing compliance policies and providing guidance to thefinanceteam.Onany given day youmight
Theideal personwill
complianceanalysis,compliance management,finance,regulations,riskanalysis