30 Jul
|
BDO India
|
Alibag
Job DescriptionRole Summary: NWe are seeking a compliance professional 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. NDesignation: Manager NReporting Manager: Director NExperience: 8-12 years of relevant PQE NQualification: CS mandatory. LLB, LLM and other related courses preferred NFunction: Compliance & Regulatory NLocation: Mumbai - Dadar NKey Responsibilities: N
- Manage the firm's compliance framework across all business units and support functions. N
- 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. N
- Advise leadership and internal stakeholders on regulatory changes, compliance risks, and mitigation strategies. N
- Draft and review compliance policies, SOPs, and internal guidelines. N
- Conduct risk assessments and compliance audits across departments. N
- Manage regulatory filings, submissions, and correspondence with authorities.
N
- Oversee compliance training and awareness programs across the firm. N
- Work closely with internal legal, risk, and HR teams as well as external counsel and consultants. N
- Manage internal investigations into compliance breaches or concerns. N
- Maintain records and reporting mechanisms for compliance monitoring and tracking. N
- Provide regular updatesand reports to senior management and the Board, as applicable. NKey Requirements: N
- 8-12 years of experience in regulatory compliance roles. N
- CS & LLB mandatory; LLM or additional compliance certifications preferred. N
- Solid understanding ofcorporate laws, financial regulations, data protection, and anti-corruption compliance. N
- Experience advising senior leadership and managing cross-functional compliance matters. N
- High analytical thinking, attention to detail, and problem-solving skills. N
- Excellent English proficiency (verbal and written). N
- Proficiency in Word, Excel, and PowerPoint. N
- Strong organizational skills and ability to adapt to changing regulatory landscapes.
📌 Compliance Manager (Alibag)
🏢 BDO India
📍 Alibag