Legal and Compliance Manager

4 dni temu

Kraków, Lesser Poland SKS Enterpprises Pełny etat

Position Name - Legal and Compliance Manager

Location - Mumbai

Experience Range - 2+ years post qualification

Mandatory Requirement:

  • Proficient in managing core secretarial functions with a strong ability to review and interpret legal documentation effectively.
  • Ensuring fund compliance, taking ownership of fund operations and Stakeholder and Regulatory Engagement.

About the client: Company focuses on providing growth capital to promising small and medium enterprises (SMEs) across diverse sectors. The fund aims to foster innovation, scalability, and long-term value creation for its investors and portfolio companies.

Job Roles and Responsibilities:

  • Initiate and drive process rigor and accuracy, ensuring compliance with Corporate laws and other relevant regulations.
  • Collaborate with various stakeholders related to AIF operations, both within and outside the organization, to align on compliance objectives and drive key opportunities.
  • Manage compliance and maintain relationships with regulatory bodies such as the Ministry of Corporate Affairs, Registrar of Companies, Reserve Bank of India, Securities and Exchange Board of India (SEBI), and other statutory authorities.
  • Implement and oversee Corporate Governance processes to ensure adherence to best practices and regulatory standards.
  • Ensure timely and accurate submission of all required regulatory filings and documentation.
  • Oversee processes and filings related to Provident Fund (PF) and other retiral trusts, Corporate Social Responsibility (CSR), and Prevention of Sexual Harassment (POSH) Committees.
  • Adhere to all rules and regulations concerning company practices and procedures, supporting compliance with statutory requirements and facilitating legal compliance audits.
  • Provide guidance on Company Law matters, including document management, litigation strategy, and process improvements. Anticipate and address a diverse range of legal and business issues proactively.
  • Advise the Board of Directors on key managerial and corporate governance issues. Develop and implement policies and procedures to support the company's objectives.

Qualification and Experience:

  • The role involves the ability to work alone as a sole team member handling fund compliance.
  • Outstanding interpersonal skills, with an ability to build a strong network with different stakeholders.
  • Key to details and anticipating issues beforehand and finding resolutions by working with different stakeholders.
  • Excellent documentation ability and process-oriented mindset.
  • An experience of 2+ years post qualification, in core secretarial activities with an ability to review legal documentation.
#J-18808-Ljbffr

  • Legal Risk and Compliance Officer

    3 dni temu

    Kraków, Lesser Poland IUX Pełny etat

    The Compliance Officer is responsible for ensuring the firm's operations comply with regulatory requirements and industry standards. The ideal candidate will have a strong understanding of financial regulations and global licensing, and will work to maintain the company's compliance with these requirements. Assist with the creation, implementation, and...

  • Legal Advisor

    7 dni temu

    Kraków, Lesser Poland OP Mobility Pełny etat

    We are seeking a skilled Legal Counsel to join our Lighting business group in Krakow, Poland. In this role, you will work closely with the OPmobility Lighting & Modules Business Legal Manager to provide comprehensive legal support to various departments, including Sales, Purchasing, and R&D/R&I.You will be responsible for managing contracts, identifying and...

  • Transportation and Compliance Manager

    7 dni temu

    Kraków, Lesser Poland TN Poland Pełny etat

    This role requires a Transportation and Compliance Manager who has experience in process optimization, cost reporting, and transportation management. You will be responsible for supporting logistics processes, ensuring compliance with transport cost controls, and improving reporting efficiency.Key ResponsibilitiesSupporting process of logistics invoices...

  • Global Product Registration Manager

    7 dni temu

    Kraków, Lesser Poland ChemTox Compliance Pełny etat

    ChemTox Compliance is seeking a talented individual to fill the position of Senior Chemical Compliance Officer.About the RoleThe ideal candidate will have a strong background in REACH regulations, with excellent analytical and problem-solving skills.Key Responsibilities:Analyze chemicals policies and provide regulatory expertise.Develop strategies for...

  • Regulatory Compliance Manager

    4 dni temu

    Kraków, Lesser Poland Revolut Ltd Pełny etat

    About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million customers get more from their money every day.As we continue our...

  • Sr. Product Manager, Product Compliance

    6 dni temu

    Kraków, Lesser Poland Cisco Pełny etat

    Product Management Hybrid Remote, Krakow, PolandSplunk, a Cisco company, is building a safer and more resilient digital world with an end-to-end full stack platform made for a hybrid, multi-cloud world. Leading enterprises use our unified security and observability platform to keep their digital systems secure and reliable.Our customers love our technology,...

  • Compliance Automation Expert

    7 dni temu

    Kraków, Lesser Poland ITDS Business Consultants Pełny etat

    Data Governance Transformation Expert Wanted!ITDS Business Consultants is looking for a highly skilled Technical / Legal Business Analyst to join our team and drive data governance transformation efforts.About the Position:This role involves working closely with cross-functional teams to design, execute, and maintain entitlement policies that align with...

  • Regulatory Compliance Specialist

    7 dni temu

    Kraków, Lesser Poland ITDS Business Consultants Pełny etat

    Empowering Organizations through Robust ComplianceWe are seeking a skilled Technical / Legal Business Analyst to join our team at ITDS Business Consultants.About the Role:This position involves bridging the gap between regulatory requirements and technical implementation, collaborating with cross-functional teams to design, execute, and maintain entitlement...

  • Regulatory Compliance Manager

    3 dni temu

    Kraków, Lesser Poland IUX Pełny etat

    Location: Poland Position Overview: The Regulatory Compliance Manager will oversee the company's global compliance operations, with a focus on regulatory requirements across multiple jurisdictions. The ideal candidate will have a deep understanding of financial regulations and global licenses, and will be responsible for leading a team to ensure the...

  • Governance and Compliance Manager

    4 dni temu

    Kraków, Lesser Poland TN Poland Pełny etat

    We are seeking a highly motivated **Governance and Compliance Manager** to join our team at **TN Poland**. This role will involve developing and enhancing strategic reporting products, managing the company's global People Data Governance practice, and creating a data governance framework.Key Responsibilities:Develop and enhance strategic reporting products,...

  • Compliance and Risk Manager

    7 dni temu

    Kraków, Lesser Poland Motorola Solutions Pełny etat

    About the RoleThis role is part of our Data Protection - Products organization, which is responsible for demonstrating compliance to data protection requirements in support of products and services across Motorola Solutions. We help Motorola Solutions demonstrate our commitment to protect privacy and information security per industry-recognized frameworks...

  • Compliance and Sustainability Manager

    6 dni temu

    Kraków, Lesser Poland Hitachi Vantara Corporation Pełny etat

    Sustainability and Compliance PositionThis position at Hitachi Vantara Corporation is critical in advancing the company's sustainability and compliance goals, focusing on supply chain emissions reduction and adherence to emerging regulations. Key responsibilities include process improvements and supplier collaboration.Main Job Duties:Establishing and...

  • Risk Compliance and Governance Specialist

    5 dni temu

    Kraków, Lesser Poland Capgemini Pełny etat

    At Capgemini, we empower our employees to shape their careers in a collaborative community of colleagues worldwide. Our commitment to diversity and inclusion ensures fairness in all employment practices, allowing individuals to succeed and feel valued.Your Key ResponsibilitiesDesign and update anti-corruption controls, risk assessments, and action...

  • Data Protection Legal Advisor

    7 dni temu

    Kraków, Lesser Poland Aon Hewitt Pełny etat

    Job DescriptionWe are seeking a highly skilled Privacy Counsel to support our EMEA Privacy team. The successful candidate will provide expert guidance on data protection laws and regulations, including the GDPR.The ideal candidate will have:At least 5-7 years of experience in advisory roles related to privacy and data protection law and regulation.A legal...

  • Project Manager, Compliance

    5 dni temu

    Kraków, Lesser Poland ITDS Polska Sp. z o.o. Pełny etat

    about-project : As a Project Manager Data Remediation, you will be working for our client, a global financial institution. You will play a key role in leading high-complexity projects related to data issue resolution, regulatory compliance, and product development roadmaps. Your main objective is to drive the execution of the Data Issue Fix (Finance)...

  • EU Regulatory Affairs Specialist

    7 dni temu

    Kraków, Lesser Poland ChemTox Compliance Pełny etat

    Join us at ChemTox Compliance as we seek a highly skilled Senior REACH specialist to enhance our team's capabilities in EU regulatory affairs.About the RoleThe ideal candidate will have a strong background in REACH regulations, with excellent communication skills and the ability to work effectively in a dynamic environment.Key Responsibilities:Develop...

  • Legal Counsel

    1 dzień temu

    Kraków, Lesser Poland Arup Pełny etat

    This job posting isn't available in all website languages.Shape a future with purpose at Arup in Krakow, Warsaw or Milan.We are part of the highly-connected Global legal team in Arup which offers many opportunities for development. As well as a varied workload and a supportive work environment, you will be able to enjoy our hybrid-working model that allows...

  • EMEA Sr. Product Manager

    5 dni temu

    Kraków, Lesser Poland Cisco Pełny etat

    About the RoleWe are seeking a seasoned Sr. Product Manager for Product Compliance to join our Products and Technology organization in Krakow, Poland.As a key member of the Product Compliance team, you will be responsible for developing and executing EMEA product and data compliance strategy, integrating evolving compliance requirements into product...

  • Sr. Product Manager for Product Compliance

    5 dni temu

    Kraków, Lesser Poland Cisco Pełny etat

    About Your ExperienceWe are looking for a highly experienced Sr. Product Manager for Product Compliance to join our team in Krakow, Poland.The successful candidate will have 6+ years of experience in product compliance, preferably in a technical advisory capacity, and experience with data compliance including localization and privacy frameworks (e.g. GDPR,...

  • Program Manager

    1 dzień temu

    Kraków, Lesser Poland Aon Hewitt Pełny etat

    Program ManagerCurrently at Aon we are seeking an experienced Program Manager with a strong background in Security with a focus on Risk Management to lead projects focused on Governance, Risk, and Compliance (GRC), SOX, SOC 2, ISO 27001, Third-Party Risk Management, and Control Self-Assessments (CSA). The ideal candidate will be responsible for managing...