Senior Compliance Manager; CS, 6+ yrs Experience (Mid Size Firm)

About Company

The firm is a single window Professional Services Firm servicing Businesses, Government, and Private Clients for 45 years. We assist our clients with Industry driven solutions with the objective that it has long-lasting improvements to their Business and Compliance functions. This is through an integrated range of services in Assurance, Tax, Business Advisory and Accounting. Our services include consulting on Entry Strategies, Domestic and International tax, Transfer pricing, Tax litigation, Risk & Governance, Global GAAP audits, M&A support, Valuations, Due Diligence, International compliance - FATCA / BEPS, Cross Border Business.

250+ Team

40+ Years of experience

6 Cities
 

Job Description

Candidate should be a Member of ICSI and Professional certifications such as LLB, and LLM are a plus

Strong understanding of legal and regulatory compliance requirements.

Experience in developing and implementing compliance strategies

Knowledge of paralegal, tax, corporate secretarial, and customs compliance

Proficiency in technology-related compliance areas

Excellent attention to detail and organizational skills

Ability to work independently and handle multiple tasks

Good communication and interpersonal skills

Relevant certifications or advanced degrees in compliance, law, or related field

Will be able to attend AGMs and other Board meetings of Clients who will be representing us.

Liaise with external stakeholders such as regulators, lawyers and auditors

Strong leadership and management skills

May involve for travel internationally and have good communication skills for domestic and corporate international clientele.

Experience in the consulting industry is highly desirable

Member of ICSI and having experience min 6-10 years with Excellent verbal and written communication skills ((required for performing the job effectively)

Smart working skills with a good attitude and can be able to handle multiple tasks.

Able to work as a team during the due dates of ROC e-forms.

Problem-solving skills will be appreciated.

sound knowledge of Company Law

overall purpose /objective of the job