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Opening for Deputy Chief Manager - Compliance.

Keywords / Skills : Good knowledge of Indian Companies Act 2013 and related legal regulations like Industrial Disputes Act, Income Tax Act, SEBI, Foreign Exchange Management Act etc.Strong communication skills in English, both verbal and written.

5 - 10 years
Posted: 2019-03-27

Nationality
India
Industry
Insurance
Function
Banking, Insurance & Financial Services
Role
Compliance & Control
Education
Any graduate Master OF Business Administration (MBA)
Master of Law (ML
LLM)
Stream:
Finance
Posted On
27th Mar 2019
Job Ref code
GH/BFSI/JC//27032019
//82715
Job Description
Establish and implement a compliance framework to provide ongoing assurance relating to meeting regulatory obligations. 
Undertake quarterly compliance reporting to the relevant Audit, Risk and Compliance Committees 
Review and update compliance manuals and other compliance rules and policies on a regular basis 
Conduct compliance training for employees periodically 
Assist the local management with any enquiries on compliance issues. 
Monitor company Branch’s compliance with applicable laws and regulations related to the insurance business and the policies of the Branches. 
Maintain contact with the regulators and trade associations; share best practice with other compliance professionals ? And manage the periodic reporting to the regulator on an ongoing basis.


About Company

GlobalHunt India is a leading executive search & selection firm, in terms of services offered, professional team, mandates handled and Industry specializations across Asia-Pacific, US and Europe markets. Currently we would like to touch base with you regarding an opening with one of our client. Please touch base with us and send across your CV in word format to discuss it further. I am sending you some details for an opening that might help you to give a better perspective about the position as well as the organization. If you have any query; do give me a buzz.
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