20 Mar

Senior Manager Monitoring Office Ethics And Compliance - Mumbai - Topgear Consultants

Position
Senior Manager Monitoring Office Ethics And Compliance
Company
Topgear Consultants
Location
Mumbai MH
Opening
20 Mar, 2017 30+ days ago

Topgear Consultants as the company that open the jobs vacancy, have some qualification and spesification especially for the Senior Manager Monitoring Office Ethics And Compliance jobs vacancy. To find out more information and about qualification and spesification details, walkin interview schedule, the address of the company, the company contact info (email/phone number) of Topgear Consultants company, please start to apply for the job vacancy with fill the jobs application with click the 'Apply This Job' button below.

The key requirements for the position are :

Qualification: CA compulsory

1. Strong experience into implementation of Controls and Compliances.
2. Identification of compliance risks, implications and recommend actions for mitigating those risks.
3. Conduct Risk and Analytics based reviews and work with key stakeholders for implementation of the same.
4. Conducting Process audits and sales practice monitoring

Key Responsibilities:

Conduct Risk and Analytics based reviews and work with Key stake holders for enhancement of compliance

Work with eye for details with ability to interpret data both at Macro level and Micro level

Actively contribute towards implementation and strengthening of compliance policies, procedures, and practices across the affiliates.

Define, draft compliance audit protocols across affiliates companies, draft the compliance audit plan, track issues and timely closure and report out in compliance committees with an objective enable process improvement.

Conduct Data analytics, prepare presentations and also make leadership presentations in compliance committees

Develop, implement, and coordinate education and training programs that focus on the elements of the corporate-wide compliance program, particularly related to key values, policies and procedures.

Provide advice as it relates to compliance with applicable policies and procedures.

Lead project teams in implementing complex, cross-functional ethics and compliance initiatives to include corrective and preventive measures.

Maintain a current working knowledge of various laws, regulations, and industry guidance that impact the affiliate-wide compliance program

Monitor high risk transactions on a timely basis, define applicable system controls in place for review, approval of activity and timely preparing the dash boards for appropriate report outs to the management and OEC director

Be aware of changes in regulatory environment to guide suitable proactive measures to mitigate risk

Salary: Not Disclosed by Recruiter
Industry: Pharma / Biotech / Clinical Research
Functional Area: Accounts, Finance, Tax, Company Secretary, Audit
Role Category: Finance/Audit
Role: Audit Manager
Keyskills: Compliance Risks Audits Pharmaceutical Big 4 Deloitte Ernst and Young EnY E&Y PWC pricewatercooper house FMCG IBM Accenture Consulting Monitoring

Desired Candidate Profile
Please refer to the Job description above


Other Senior Manager Monitoring Office Ethics And Compliance Jobs Vacancy

16Jun

Assistant Manager Regulatory. Job Openings in Invesco for Assistant Manager Regulatory, this job opened at 16 Jun, 2017. Strong work ethic. Strong Microsoft office experience required. Compliance/Operational Risk /Centralized Compliance Operations experience is a.... ... (Read more about Assistant Manager Regulatory - - Invesco)


01May

Team Lead General Ledger Fixed Assets. Job Openings in Eaton for Team Lead General Ledger Fixed Assets, this job opened at 01 May, 2017. Proven experience with Microsoft Office Suite or similar. Experienced Manager of People (5-8 years) is essential, preferably a CA/MBA/ICWA.... ... (Read more about Team Lead General Ledger Fixed Assets - Pune - Eaton)


22Mar

Manager Wealth Management Intake Support. Job Openings in Morgan Stanley for Manager Wealth Management Intake Support, this job opened at 22 Mar, 2017. The offshore Legal and Compliance Department in Mumbai is an extended arm of global Legal & Compliance teams – Litigation Operations being one of such teams.... ... (Read more about Manager Wealth Management Intake Support - Mumbai - Morgan Stanley)


31May

Risk And Finance Auditor Vice President. Job Openings in Morgan Stanley for Risk And Finance Auditor Vice President, this job opened at 31 May, 2017. Takes ownership and conducts periodic monitoring (continuous business monitoring) of risk areas to identify emerging risks and trends and developing effective... ... (Read more about Risk And Finance Auditor Vice President - Mumbai - Morgan Stanley)


26May

Associate Isg Trade Monitoring. Job Openings in Morgan Stanley for Associate Isg Trade Monitoring, this job opened at 26 May, 2017. Perform an independent oversight by monitoring Compliance reports that look for breaches to internal policies and/or regulatory requirements by Fund Managers or... ... (Read more about Associate Isg Trade Monitoring - Mumbai - Morgan Stanley)