compliance associate

Envision Next 

We are urgently hiring candidates for our Compliance department at our Real estate consulting form at Navi Mumbai location.Exp-Fresher / Legal Interns /Min 1 year exp in compliance / legal department.Qualification: LLB/LLMJob Description:We are looking for an experienced Legal Associate to join our Compliance team. If you&rsquo;re passionate about real estate law, particularly RERA (Real Estate Regulatory Authority) compliance, this is a great opportunity to grow your career in a dynamic and professional environment.Key Responsibilities: Drafting &amp; Reviewing Legal Documents: Assist in drafting, reviewing, and finalizing documents to ensure full compliance with RERA regulations.RERA Compliance &amp; Scrutiny: Provide assistance in scrutinizing real estate projects and ensuring compliance with RERA guidelines. This includes maintaining up-to-date records and submissions for project registration, updates, and renewal processes.Liaison with Clients &amp; Authorities: Act as a point of contact between clients, regulatory authorities, and internal teams. Coordinate with clients and authorities to ensure timely submissions and resolve any compliance-related queries.Qualifications: Education: Bachelor's or Master&rsquo;s degree in law.Skills: Legal Compliance and regulatory knowledge, attention to detail, research &amp; analytical skills.Remuneration: As per industry standards and based on skills and experience.Company Culture: We are committed to maintaining a strong ethical foundation built on professionalism, transparency, and mutual respect. By cultivating a culture of trust and collaboration, we strive to create a dynamic workplace where every individual is valued and empowered to contribute to our collective success.Job Type: Full-timePay: ₹20,000.00 - ₹25,000.00 per monthWork Location: In person

Compliance Associate

NES Fircroft

<div>
 
 
 Ever wanted to ensure compliance is meticulously upheld and legal standards are rigorously maintained? Step into the role of a Legal Associate and be the cornerstone of legal integrity and precision!
 
 
 
 
 
 
 
 About the Role:
 
 Providing comprehensive legal support to ensure compliance and manage risk within the supply chain through thorough auditing and documentation.
 
 
 
 
 
 
 What You'll Be Doing 📋:
 
 
 <ul>
 <li>
 
 Contract Compliance Champion
 
 : Identify, document, and communicate client contract requirements to internal stakeholders, ensuring all pre-engagement screening and onboarding processes are meticulously followed.
 </li>
 <li>
 
 Template Guardian
 
 : Ensure that contractor contract templates used by Assignment Support Teams are in line with client terms, maintaining high standards of accuracy and compliance.
 </li>
 <li>
 
 Audit Support
 
 : Assist colleagues in conducting internal audits of business activities, focusing on compliance with contractor pre-engagement screening and onboarding requirements.
 </li>
 <li>
 
 Database Maestro
 
 : Maintain accurate and up-to-date databases related to commercial compliance, ensuring all information is easily accessible and well-organized.
 </li>
 <li>
 
 Procedure Follower
 
 : Adhere to established commercial compliance procedures, ensuring consistency and reliability in all compliance activities.
 </li>
 <li>
 
 Versatile Contributor
 
 : Undertake other duties as needed to support NES Fircroft's high commercial compliance standards.
 </li>
 </ul>
 
 
 
 
 
 What We're Looking For 🔍:
 
 
 <ul>
 <li>
 
 Educational Background
 
 : Bachelor's degree (law preferred) or equivalent experience.
 </li>
 </ul>
 
 
 
 
 
 Experience
 
 :
 
 <ul>
 <li>
 Minimum two of the following:
 </li>
 <li>
 Law degree or Contract Management course completion.
 </li>
 <li>
 Previous experience in contractual compliance or contract management.
 </li>
 <li>
 At least 2+ years of experience in a corporate or in-house environment.
 </li>
 <li>
 Proficiency in reading contracts and identifying client requirements.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 
 Technical Skills
 
 : Proficient in Excel, Word, and Outlook.
 </li>
 <li>
 
 Communication Skills
 
 : Excellent written and verbal communication skills, with a confident telephone and video call manner.
 </li>
 <li>
 
 Organizational Skills
 
 : Strong ability to prioritize work, meet deadlines, and maintain attention to detail.
 </li>
 <li>
 
 Learning Agility
 
 : Quick learner with the ability to follow new processes consistently.
 </li>
 <li>
 
 Documentation Skills
 
 : Experience in accurately documenting and filing information.
 </li>
 <li>
 
 Independence
 
 : Ability to work well independently while knowing when to seek guidance from team members.
 </li>
 <li>
 
 Pressure Handling
 
 : Experience working in high-pressure environments.
 </li>
 <li>
 
 Continuous Learner
 
 : Maintains a continuous learning approach, showing curiosity and interest in new ideas and opportunities.
 </li>
 </ul>
 
 
 
 
 
 ✨Desirable Skills:
 
 
 <ul>
 <li>
 
 Familiarity with database systems
 
 (e.g., SharePoint or similar).
 </li>
 <li>
 
 Experience with CRM and onboarding systems
 
 (e.g., Bullhorn or Bullhorn Back Office).
 </li>
 </ul>
 
 
 
 
 
 Why NES Fircroft?
 
 
 <ul>
 <li>
 💰
 
 Attractive Compensation:
 
 Competitive salary and benefits, including medical insurance and health check-ups.
 </li>
 <li>
 🏡
 
 Flexible Work Environment:
 
 Enjoy a hybrid work model and flexible hours to maintain work-life balance.
 </li>
 <li>
 📈
 
 Career Growth:
 
 Continuous training and clear progression pathways to help you achieve your career goals.
 </li>
 <li>
 🎉
 
 Fun Culture:
 
 Participate in regular team events, social activities, and engaging staff nights.
 </li>
 <li>
 🌴
 
 Generous Leave Policy:
 
 18 days of paid leave plus birthday leave, 12 days of casual/sick leave, and 12 bank holidays. Paid leave increases to 20 days after 2 years.
 </li>
 <li>
 💪
 
 Health &amp; Wellness:
 
 Sponsored gym memberships and wellness programs to keep you in top shape.
 </li>
 </ul>
 
 
 
 
 &ldquo;Empower our future with your talent. Join our sustainable energy mission!&rdquo;
 
 
 
 🚀 Join Us &amp; Power the Change!
 
 Apply now to be part of a forward-thinking, growing team making waves in the staffing industry.
 
 
 
 
 
 For more details about NES Fircroft, visit our
 
 website
 
 or
 
 follow us on YouTube
 
 !
 
</div>

Chalhoub Group

<div>INSPIRE | EXHILARATE | DELIGHT
For over seven decades, Chalhoub Group has been a partner and creator of luxury experiences in the Middle East. In its pursuit to excel as a hybrid luxury retailer, the Group has curated a portfolio of over 10 owned brands and strengthened its distribution and marketing expertise for over 400 international names across luxury fashion, beauty, jewellery, watches, eyewear, and art de vivre categories.
Every step at Chalhoub Group is taken to build a future where luxury dreams become reality &mdash; bridging cultures and crafting memorable experiences for our consumers. Be it by constantly reinventing itself, committing to innovation, or embracing new technologies, the Group is shaping the future of luxury retail. It delivers seamless omnichannel experiences across more than 950 stores, online platforms, and mobile apps. Driving this innovation journey is The Greenhouse &mdash; the Group&rsquo;s innovation hub, incubator, and accelerator for startups and emerging businesses, regionally and globally.
Chalhoub Group fosters a people-at-heart culture rooted in diversity, equity, and inclusion, and a workplace catalysed by forward thinking and future-proofing. Today, it brings together over 16,000 talented professionals across eight countries in the Middle East, with a presence in LATAM. Their collective efforts have earned the Group the Great Place to Work certification in several markets.
Sustainability is at the core of the Group&rsquo;s strategy, guided by a clear commitment to people, partners, and the planet. Chalhoub Group is proud to be a member of the United Nations Global Compact, a signatory of the Women&rsquo;s Empowerment Principles, and to have pledged to reach Net Zero by 2040. 
What you'll be doing<ul><li>Review and ensure all products meet applicable regulatory, legal, and quality standards (local and international).</li></ul> 
<ul><li>Prepare, update, and maintain compliance documentation, technical files, and declarations of conformity.</li></ul> 
<ul><li>Coordinate with internal teams (Legal, and Supply Chain) to gather necessary product data for compliance submissions.</li></ul> 
<ul><li>Liaise with regulatory authorities and external laboratories for product testing, registration, and certification.</li></ul> 
<ul><li>Monitor changes in regulations and standards that may impact product categories and communicate updates to relevant departments.</li></ul> 
<ul><li>Support audits and inspections related to product compliance.</li></ul> 
<ul><li>Verify labeling, packaging, and product claims to ensure accuracy and adherence to regulatory guidelines.</li></ul> 
<ul><li>Maintain accurate records in compliance databases and track approval timelines. 
</li></ul> 
What you&rsquo;ll need to succeed<ul><li>Bachelor&rsquo;s degree in Science, veterinary medicine, Pharmacy, or a related field.</li></ul> 
<ul><li>1&ndash;3 years of experience in regulatory affairs, product compliance, or quality assurance, preferably within FMCG, cosmetics, healthcare, or manufacturing industries.</li></ul> 
<ul><li>Strong knowledge of local and international compliance standards.</li></ul> 
<ul><li>Excellent attention to detail and documentation skills.</li></ul> 
<ul><li>Strong communication and coordination abilities.</li></ul> 
<ul><li>Proficiency in Microsoft Office and familiarity with compliance management tools.</li></ul> 
<ul><li>Ability to work cross-functionally and meet tight deadlines.
</li></ul>What we can offer you
With us, you will turn your aspirations into reality. We will help shape your journey through enriching experiences, learning and development opportunities and exposure to different assignments within your role or through internal mobility. Our Group offers diverse career paths for those who are extraordinary, every day.
We recognise the value that you bring, and we strive to provide a competitive benefits package which includes health care, child education contribution, remote and flexible working policies as well as exclusive employee discounts.
We Invite All Applicants to Apply
It Takes Diversity Of Thought, Culture, Background, Differing Abilities and Perspectives to truly Inspire, Exhilarate and Delight our customers. At Chalhoub Group, we are committed to inclusion and diversity.
We welcome all applicants to apply and be part of our exciting future. We ensure equal opportunity for all our applicants without regard to gender, age, race, religion, national origin or disability status.</div>

Product Compliance Associate

Accenture

Skill required: Risk &amp; Compliance - Operational Audit &amp; Compliance 
Designation: Risk and Compliance Associate Manager 
Qualifications:Any Graduation
 
Years of Experience:10 to 14 years
 
About Accenture 
Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song&mdash; all powered by the world&rsquo;s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com
 
What would you do? You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design &amp; recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits. Risk &amp; Compliance involves identifying, assessing, and managing risks to ensure an organization adheres to laws and regulations. This role includes developing risk management strategies, conducting compliance audits, and implementing policies to mitigate risks. It also involves monitoring regulatory changes and ensuring the organization remains compliant. The goal is to protect the organization from legal and financial risks while maintaining ethical standards. Audit and manage effective implementation and delivery of functional processes within operations to mitigate risk. e.g. Policies; Anticorruption, BCM, InfoSec, P104, Records Management and Contractor controls. Establish processes to audit/validate current control effectiveness and drive improvements wherever required. 
What are we looking for? &bull; Lead and guide the ongoing design, execution, and continuous improvement of control monitoring of all risk types within business units to ensure accuracy, consistency and aggregation. &bull; Ensure effective and appropriate testing, validation, and documentation of review activities for risk programs, risks and controls. &bull; Incorporate results of quality monitoring activities, 2nd line testing, SOX testing and complaints reporting in control environment assessments and issue identification. &bull; Interpret aggregated testing and monitoring results and identify trends and issues related to key controls across business units. &bull; Work with and oversee the preparation of regular analysis and reporting of control monitoring and control testing results. &bull; Make recommendations and provide practical solutions for the update of Business Unit control, policy, procedure and risk/control documentation. &bull; Address material issues with senior management, including technical discussion of root cause and evaluation of corrective action plans. &bull; Collaborate with Business Unit and Risk Management partners as necessary to execute on key operational risk initiatives and assessments for the Division. &bull; The role requires an ability to implement change and act as a catalyst to improve internal controls and financial integrity within processes &bull; To oversee and review the various KPI&rsquo;s and deliverables of Quality testing team. &bull; Handle client escalations for resolution, mitigation and continuous tracking &bull; Ensure compliance with internal policies (audit methodology and risk management) and obtaining, analyzing and evaluating documentation, reports, data, flowchart etc. &bull; Identify process gaps and establishing new processes, automation with emphasis on internal controls &bull; To ensure an effective communication process is in place with line management and team members. &bull; Strong customer service orientation. &bull; Analytical, detailed oriented, accurate with a sense of urgency to complete projects. &bull; Excellent organizational skills and ability to lead and manage projects independently as well as in a team setting. &bull; Excellent time management skills with the ability to manage multiple projects simultaneously. &bull; Experience in handling end to end process transitions, starting from feasibility to stabilization phase. &bull; The ability to work in a global environment with a strong customer focus, with experience of pro-actively working
 
Roles and Responsibilities: &bull;In this role you are required to do analysis and solving of moderately complex problems &bull; Typically creates new solutions, leveraging and, where needed, adapting existing methods and procedures &bull; The person requires understanding of the strategic direction set by senior management as it relates to team goals &bull; Primary upward interaction is with direct supervisor or team leads &bull; Generally interacts with peers and/or management levels at a client and/or within Accenture &bull; The person should require minimal guidance when determining methods and procedures on new assignments &bull; Decisions often impact the team in which they reside and occasionally impact other teams &bull; Individual would manage medium-small sized teams and/or work efforts (if in an individual contributor role) at a client or within Accenture &bull; Please note that this role may require you to work in rotational shifts
 
Any Graduation

Risk and Compliance Associate Manager

Alibaba

<div><div>Basic Infomation<div><div><div>
Department:
Daraz</div><div>
Degree:
Bachelor</div><div>
Work Experience:
1 year</div></div></div></div><div>
Job Description<div>
1. Collaboration with Manager: Work closely with the Manager of Seller Governance to ensure alignment and support in achieving compliance goals.
2. Project Support and Execution: Take responsibility for end-to-end project execution and management. Develop project plans, coordinate with stakeholders, and ensure timely delivery of objectives. Monitor progress, address challenges, and ensure alignment with compliance goals.
3. Compliance Operations Support: Assist in executing compliance projects in line with the annual roadmap, ensuring key performance indicators (KPIs) are met and compliance standards are upheld.
4. Seller Performance Task Execution and Reporting: Efficiently complete delegated tasks, maintain trackers, and execute weekly reports, including the Product Quality Index and Seller Scorecard.
5. Data Analysis and Quality Improvement: Analyze seller performance data to identify non-compliance trends and contribute to improvement strategies. Actively work on the Seller Quality Improvement Plan, identifying sellers with quality issues and sharing improvement plans.
6. Documentation Management: Maintain and update compliance process documentation, ensuring visibility and accessibility for all stakeholders.
7. Regional Coordination: Support the implementation of compliance best practices across all ventures and assist in regional initiatives.
8. KPI Monitoring: Track, report, and analyze compliance metrics to ensure accuracy, consistency, and achievement of yearly targets.
9. Process Improvement: Identify opportunities for enhancing existing processes to improve non-compliance detection and resolution.
10. Seller Awareness and Support: Assist in seller education projects to educate sellers about their performance and compliance standards, offering insights and clear communication to promote adherence.
11. Collaboration with Commercial, Product, and Data Teams: Work closely with commercial, product, and data teams to deliver compliance-related projects and insights and assist with compliance implementation where required.
12. Process Automation Support: Help identify bottlenecks in current processes and contribute to testing and implementing automated solutions.
13. Daily and Weekly Compliance Tasks: Execute routine compliance tasks to enhance seller performance and ensure adherence to standards.</div></div><div>
Position Requirement<div>
1. Education: Bachelor&rsquo;s degree in a relevant field like Business, Project Management etc.
2. Skills:
oStrong analytical skills and proficiency in Excel.
o Excellent project management skills, with the ability to manage multiple projects from planning to execution.
o Strong stakeholder management skills to effectively coordinate with diverse teams.
3. Attributes: A keen eye for detail, a passion for process improvement, and a collaborative mindset.</div></div></div>

Daraz PK-Seller Compliance Associate-Governance

KoinBX

About the jobPosition: Senior Associate &ndash; Legal &amp; ComplianceLocation: Bangalore, Karnataka, India (Onsite).Experience: 2-5 yearsEducation: LLB/Qualified Company Secretary (CS)About KoinBX KoinBX is one of the leading FIU-registered centralized cryptocurrency exchange founded in India, operating successfully for over six years. We&rsquo;ve grown steadily with a clear vision: to make crypto trading secure, simple, and accessible to users around the world.Our platform supports a wide range of digital assets and is known for its strong security framework, intuitive user experience, and commitment to transparency. With a growing global user base, KoinBX is building a trusted ecosystem where traders and investors can confidently engage with the future of finance.As we continue to lead the charge in the Web3 revolution, we&rsquo;d love to have you on board! Join our team of passionate innovators who are pushing boundaries and shaping the future of Web3. Together, we&rsquo;ll simplify the complex, unlock the inaccessible, and turn the impossible into reality.Role OverviewKoinBX is seeking a Senior Associate &ndash; Legal &amp; Compliance to support its legal, regulatory, and corporate compliance functions. The role involves contract management, statutory compliance, regulatory coordination, and legal advisory support across the organisation. The ideal candidate will demonstrate strong legal judgment, attention to detail, and the ability to manage multiple legal and compliance responsibilities independently.You&rsquo;ll be diving into these tasks:<ul><li>Draft, review, negotiate, and manage a wide range of agreements including vendor contracts, MSAs, NDAs, partnership agreements, and other commercial documents.</li><li>Manage legal and compliance requirements for Indian and overseas entities, including maintenance of statutory registers and timely regulatory filings.</li><li>Coordinate with external legal counsels, consultants, and advisors on advisory, compliance, and litigation matters.</li><li>Conduct legal research on applicable laws, regulatory developments, and compliance requirements relevant to crypto, fintech, and digital asset businesses.</li><li>Review and respond to legal notices, regulatory communications, and official correspondence.</li><li>Maintain and monitor the legal and compliance calendar to ensure timely completion of statutory filings, renewals, and contractual obligations.</li><li>Draft, review, and update internal policies, SOPs, and governance documents in line with applicable laws and regulatory expectations.</li><li>Support internal stakeholders by addressing legal and compliance-related queries and providing practical legal guidance.</li><li>Assist in managing litigation matters, including documentation, coordination, and tracking of case status.</li><li>Perform other legal and compliance-related duties as assigned from time to time.</li></ul>Bring these HODL-worthy skills to the table:<ul><li>Strong drafting, reviewing, and negotiation skills.</li><li>Sound understanding of corporate law, contract law, and compliance frameworks.</li><li>Ability to work independently and manage multiple priorities efficiently.</li><li>Strong research, analytical, and problem-solving skills.</li><li>Excellent communication and stakeholder management abilities.</li><li>High attention to detail and professional judgment.</li></ul>Why Join KoinBX?<ul><li>Be part of India&rsquo;s rapidly growing blockchain technology company.</li><li>Contribute to the evolution of the cryptocurrency industry.</li><li>Develop customer-facing technology products for global users.</li><li>Work in a performance-driven environment that values ownership and innovation.</li><li>Gain exposure to cutting-edge technologies with a steep learning curve.</li><li>Experience a meritocratic, transparent, and open work culture.</li><li>High visibility in the global blockchain ecosystem.</li></ul>KoinBX Interview Process:<ul><li>Initial Screening &ndash; Virtual or In-Person Interview.</li><li>Technical Assessment &ndash; Evaluating core competencies.</li><li>Final Interview &ndash; With Department Head and key stakeholders.</li></ul>Perks &amp; Benefits at KoinBX:<ul><li>Exciting and challenging work environment.</li><li>Opportunity to work with highly skilled professionals.</li><li>Team events and celebrations.</li><li>A dynamic and growth-oriented career path. Join us and be a part of the revolution in the cryptocurrency industry!</li></ul>Job Type: PermanentWork Location: In person

Senior Associate – Legal & Compliance

PwC India

<div>
 
 Tax Planning and Compliance:
 
 
 Ensure timely execution of direct tax and regulatory compliance with accuracy and quality.
 
 
 Monitor and manage tax governance and alignment on tax positions adopted by engagement teams, IFS, and finance teams.
 
 
 Stay updated with changes in tax laws and evaluate their impact on operations and business models.
 
 
 Ensure the adequacy of tax provisions and ownership of tax accounts, ensuring tax positions are followed.
 
 
 Conduct due research on tax matters to ensure effective representation of the tax position adopted with detailed documentation within timelines.
 
 
 
 
 
 Financial Metrics and Reporting:
 
 
 Monitor the tax governing framework on tax assets realization to avoid working capital lock-in and prevent tax leakage.
 
 
 Ensure timely submission of data for tax and regulatory reporting with effective review and adherence to validation checks.
 
 
 Responsible for maintaining robust internal controls and regular reviews to prevent errors and fraud, ensuring the integrity of tax and regulatory reporting.
 
 
 Ensure accurate tax and regulatory reporting, highlighting exceptions, and ensuring the impact is factored into policies and the cost of operations.
 
 
 
 
 
 Stakeholder Management:
 
 
 Advise the business to protect profitability on additional costs of doing business in domestic and cross-border markets.
 
 
 Manage relationships with tax consultants, internal and external auditors, and IFS functions to ensure effective compliance on tax and regulatory positions and policies.
 
 
 Coordinate with finance teams for timely data collection for tax compliances with accuracy and timelines to monitor reconciliation.
 
 
 Ensure regular connection with tax compliance teams to build understanding of tax positions, system controls, and governance, suggesting enhancements to improve the effectiveness of data for tax and regulatory reporting.
 
 
 
 
 
 Audit and Litigation Management:
 
 
 Oversee tax audits, coordinate with external auditors, and manage responses to audit inquiries.
 
 
 Ensure timely closure of audit points with complete and accurate submission of schedules and documents.
 
 
 Review mock tax assessment schedules and support litigation efforts.
 
 
 Ensure effective maintenance of documentation with respect to compliance and assessments and timely updates in reporting applications.
 
 
 
 
 
 Technological Advancements:
 
 
 Lead the implementation of technological advancements in the tax function with best-in-class automation practices to drive efficiency in overall finance processes impacting tax and regulatory compliances.
 
 
 Collaborate with IT and finance teams to enhance tax-related systems and tools.
 
 
 
 
 
 Qualification: CA with 0-1 years of experience
 
 
 
 
 
 Interested candidates please apply on below link
 
 
 
 https://pwc.wd3.myworkdayjobs.com/Global_Experienced_Careers/job/Gurugram-Novus-Tower/IN-Associate-Foreign-Tax-Overseas-Tax-IFS-Gurgaon_685134WD
 
 
 
 
</div>

Associate

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