Compliance Manager (India)

Compliance Manager (India)

30 Jul
|
BDO India
|
India

30 Jul

BDO India

India

Role Summary:

We are seeking a compliance qualified to join the compliance function at BDO India. The role involves overseeing firm-wide regulatory compliance, advising on risk mitigation, and working closely with business leaders, legal teams, and external advisors to ensure adherence to applicable laws and industry standards.

Designation: Manager

Reporting Manager: Director

Experience: 8-12 years of relevant PQE

Qualification: CS mandatory. LLB, LLM and other related courses preferred

Function: Compliance & Regulatory

Location: Mumbai - Dadar

Key Responsibilities:

- Manage the firm’s compliance framework across all business units and support functions.

- Monitor and interpret applicable laws and regulations, including Companies Act, SEBI regulations, FEMA, data privacy laws, anti-bribery and corruption laws, and other industry-specific requirements.

- Advise leadership and internal stakeholders on regulatory changes, compliance risks, and mitigation strategies.

- Draft and review compliance policies, SOPs, and internal guidelines.

- Conduct risk assessments and compliance audits across departments.

- Manage regulatory filings, submissions, and correspondence with authorities.





- Oversee compliance training and awareness programs across the firm.

- Work closely with internal legal, risk, and HR teams as well as external counsel and consultants.

- Manage internal investigations into compliance breaches or concerns.

- Maintain records and reporting mechanisms for compliance monitoring and tracking.

- Provide regular updates and reports to senior management and the Board, as applicable.

Key Requirements:

- 8-12 years of experience in regulatory compliance roles.

- CS & LLB mandatory;
LLM or additional compliance certifications preferred.

- Strong understanding of corporate laws, financial regulations, data protection, and anti-corruption compliance.

- Experience advising senior leadership and managing cross-functional compliance matters.

- High analytical thinking, attention to detail, and problem-solving skills.

- Excellent English proficiency (verbal and written).

- Proficiency in Word, Excel, and PowerPoint.

- Strong organizational skills and ability to adapt to changing regulatory landscapes.

📌 Compliance Manager (India)
🏢 BDO India
📍 India

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