2,743 Chief Compliance Officer jobs in India

Chief Compliance Officer

395001 Surat, Gujarat ₹3500000 Annually WhatJobs

Posted 3 days ago

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Job Description

full-time
Our client is seeking a seasoned and highly ethical Chief Compliance Officer (CCO) to lead and manage the company's compliance program. This critical, fully remote position will ensure adherence to all applicable laws, regulations, and internal policies across the financial services sector. You will be responsible for developing, implementing, and maintaining a robust compliance framework, including policies, procedures, and training programs. Your key duties will involve identifying compliance risks, conducting internal audits and investigations, and advising senior management on compliance matters. You will stay abreast of regulatory changes and ensure the company remains compliant with evolving legal and industry standards. The ideal candidate will possess a deep understanding of banking regulations, anti-money laundering (AML) laws, know-your-customer (KYC) requirements, and data privacy regulations. Strong analytical, problem-solving, and decision-making skills are essential, as is the ability to communicate complex regulatory concepts clearly and effectively to various stakeholders. This role requires a high degree of integrity, professionalism, and strategic thinking. You will lead a team and foster a culture of compliance throughout the organization. This is an excellent opportunity for a dedicated compliance professional to make a significant impact in a remote-first, forward-thinking financial institution. Your expertise will be instrumental in safeguarding the company's reputation and ensuring its long-term success.
Responsibilities:
  • Develop, implement, and maintain the company's overall compliance program.
  • Ensure adherence to all applicable laws, regulations, and industry standards.
  • Identify and assess compliance risks and implement mitigation strategies.
  • Develop and deliver compliance training programs for employees.
  • Conduct internal audits and investigations to ensure compliance.
  • Advise senior management on compliance matters and regulatory changes.
  • Manage relationships with regulatory bodies and external auditors.
  • Oversee the company's anti-money laundering (AML) and know-your-customer (KYC) programs.
  • Promote a strong culture of compliance and ethical conduct.
  • Stay updated on emerging compliance trends and best practices.
Qualifications:
  • Law degree or Master's degree in a relevant field (e.g., Finance, Business Administration, Law).
  • Minimum of 10 years of experience in compliance, risk management, or legal roles within the banking or financial services industry.
  • In-depth knowledge of financial regulations, AML, KYC, and data privacy laws.
  • Proven experience in developing and implementing compliance programs.
  • Strong analytical, problem-solving, and decision-making skills.
  • Excellent communication, presentation, and leadership abilities.
  • Professional certifications such as CAMS, CRCM, or equivalent are highly desirable.
  • Ability to work independently and lead a remote team effectively.
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Chief Compliance Officer | HFC

Gurugram, Uttar Pradesh Michael Page

Posted today

Job Viewed

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Job Description

  • Competitive salary
  • Good brand value
  • About Our Client

    The hiring organisation is a medium-sized player in the financial services industry, specifically focused on retail banking and loans. Known for its structured processes and growth-oriented approach, the company is committed to delivering reliable financial solutions to its customers.

    Job Description

    Key Responsibilities:

    1. Regulatory Strategy & NHB Engagement

  • Serve as the primary liaison between Hero Housing and NHB for all regulatory communications, inspections, and submissions.
  • Ensure timely and accurate filing of NHB-mandated reports, including quarterly statements on director changes and fit-and-proper criteria.
  • Monitor NHB circulars and policy updates, and translate them into actionable business strategies
  • Lead internal implementation of NHB advisories on KYC, AML, fraud reporting, and fair practices


  • 2. Compliance Oversight

  • Collaborate with the Chief Compliance Officer to embed a strong compliance culture across commercial functions
  • Ensure that all sales, marketing, and customer engagement activities adhere to RBI and NHB guidelines.
  • Oversee internal audits and compliance reviews related to commercial operations.


  • 3. Commercial Leadership

  • Drive revenue growth through strategic partnerships, product innovation, and customer acquisition.
  • Lead cross-functional teams in sales, marketing, and customer experience.
  • Align commercial goals with regulatory constraints and risk appetite.


  • 4. Risk & Governance

  • Identify and mitigate compliance risks that could lead to legal, financial, or reputational damage.
  • Ensure commercial decisions are vetted for regulatory impact, especially under the NBFC-Middle Layer classification
  • Participate in Board-level discussions on compliance and regulatory strategy.


  • 5. Stakeholder Management

  • Represent Hero Housing in NHB forums, industry associations, and regulatory consultations.
  • Build relationships with NHB officers, auditors, and policy makers to advocate for industry-friendly reforms.
  • Ensure transparency and responsiveness in all regulatory engagements.
  • The Successful Applicant

    Qualifications & Experience:

  • Education: MBA or CA with specialization in Finance, Risk, or Regulatory Affairs.
  • Experience: 15+ years in housing finance or NBFCs, with at least 5 years in a regulatory-facing leadership role.
  • Deep understanding of NHB guidelines, RBI's SBR Framework, and housing finance regulations.
  • Skills & Attributes:

  • Strong grasp of compliance risk management and regulatory frameworks.
  • Excellent communication and stakeholder engagement skills.
  • Strategic mindset with operational execution capability.
  • Familiarity with NHB portals, ORMIS, and regulatory reporting tools.
  • This advertiser has chosen not to accept applicants from your region.

    Associate General Counsel, Chief Compliance Officer

    New Delhi, Delhi Snap Inc.

    Posted 16 days ago

    Job Viewed

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    Job Description

    Snap Inc ( is a technology company. We believe the camera presents the greatest opportunity to improve the way people live and communicate. Snap contributes to human progress by empowering people to express themselves, live in the moment, learn about the world, and have fun together. The Company's three core products are Snapchat ( , a visual messaging app that enhances your relationships with friends, family, and the world; Lens Studio ( , an augmented reality platform that powers AR across Snapchat and other services; and its AR glasses, Spectacles ( .
    The Legal & Policy Team is Snap's dedicated in-house law firm, policy consultant, lobbyist, thought partner, and all-around advisor. This team helps Snap do the right thing the right way, make better decisions, understand and manage risks, and creatively navigate challenges, both external and internal. We partner with Snap team members on a wide array of matters, including privacy, product, IP, commercial transactions, corporate governance, employment, acquisitions, litigation, and policy, and social impact. We value the power of diversity, as we continually strive to build an innovative and inclusive leadership culture centered on Snap's values of Kind, Smart, and Creative.
    Snap India is looking for a Associate General Counsel, Chief Compliance Officer to join our Legal Team!
    What you'll do:
    + Working for Snap India as member of the Compliance team, you'll report to Snap's Chief Compliance Officer, and partner closely with our local team in India, as well as Snap's Legal, Public Policy, Law Enforcement Operations, Trust & Safety, Communications, and other internal partner teams to ensure Snap's compliance with applicable Indian legal and internal policy requirements, including but not limited to India's Information Technology Act, 2000 and India's recently adopted Information Technology Guidelines for Intermediaries and Digital Media Ethics Code Rules, 2021 (Intermediary Guidelines).
    + Serve as the Chief Compliance Officer with regard to Snap's compliance with the Intermediary Guidelines.
    + Provide support and guidance to Snap teams coordinating with government and law enforcement agencies, and handling user grievances.
    + Ensure Snap stays abreast with current and anticipated regulations implicating privacy, law enforcement access, content moderation, and users in India and the APAC region, as well as industry best practices.
    + Liaise with Snap's Global Compliance team to implement Snap's integrity and compliance program in the APAC and EMEA regions, including oversight and localized implementation of Snap's Anti-Bribery, conflict-of-interest, code-of-conduct and other integrity and compliance programs, as well as leading in-country and regional risk assessments.
    + Provide support and guidance to Snap's integrity and compliance business ambassadors who assist with the implementation of Snap's compliance programs in APAC and EMEA.
    + Willingness to work off hours and overtime, including weekends and occasionally on holidays, in order to support emergency matters within India and interact with globally based company employees.
    + Quarterly travel to regional or global headquarters.
    Minimum Qualifications:
    + JD degree or foreign equivalent
    + 12+ years of experience
    + Nationals of India only
    Preferred Qualifications:
    + Fluency in at least one Indian language and English
    + Proven track record maintaining relationships with government agencies and other stakeholders in the relevant legal and compliance areas
    + Experience working at a fast-paced growing international organization
    + Experience working across different time zones with cross functional teams
    If you have a disability or special need that requires accommodation, please don't be shy and provide us some information ( .
    "Default Together" Policy at Snap: At Snap Inc. we believe that being together in person helps us build our culture faster, reinforce our values, and serve our community, customers and partners better through dynamic collaboration. To reflect this, we practice a "default together" approach and expect our team members to work in an office 4+ days per week.
    At Snap, we believe that having a team of diverse backgrounds and voices working together will enable us to create innovative products that improve the way people live and communicate. Snap is proud to be an equal opportunity employer, and committed to providing employment opportunities regardless of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, genetic information, marital status, sex, gender, gender identity, gender expression, pregnancy, childbirth and breastfeeding, age, sexual orientation, military or veteran status, or any other protected classification, in accordance with applicable federal, state, and local laws. EOE, including disability/vets.
    Our Benefits ( : Snap Inc. is its own community, so we've got your back! We do our best to make sure you and your loved ones have everything you need to be happy and healthy, on your own terms. Our benefits are built around your needs and include paid parental leave, comprehensive medical coverage, emotional and mental health support programs, and compensation packages that let you share in Snap's long-term success!
    **A Decade of Snap ( **:** Learn about our origin story, values, mission, culture of innovation, and more.
    **CitizenSnap ( **:** In our third annual CitizenSnap Report, we demonstrate progress towards our environmental, social, and governance (ESG) goals, and we lay out our plans looking forward.
    **The DEI Innovation Summit ( **:** Watch highlights from the 2nd annual DEI Innovation Summit, which brings together thought leaders and DEI experts for a day of courageous conversations to enable bold action.
    **Snap News ( **:** Stay up to date on the latest and greatest product and innovation news at Snap
    Applicant and Candidate Privacy Policy (
    This advertiser has chosen not to accept applicants from your region.

    Associate General Counsel, Chief Compliance Officer

    Mumbai, Maharashtra Snap Inc.

    Posted 16 days ago

    Job Viewed

    Tap Again To Close

    Job Description

    Snap Inc ( is a technology company. We believe the camera presents the greatest opportunity to improve the way people live and communicate. Snap contributes to human progress by empowering people to express themselves, live in the moment, learn about the world, and have fun together. The Company's three core products are Snapchat ( , a visual messaging app that enhances your relationships with friends, family, and the world; Lens Studio ( , an augmented reality platform that powers AR across Snapchat and other services; and its AR glasses, Spectacles ( .
    The Legal & Policy Team is Snap's dedicated in-house law firm, policy consultant, lobbyist, thought partner, and all-around advisor. This team helps Snap do the right thing the right way, make better decisions, understand and manage risks, and creatively navigate challenges, both external and internal. We partner with Snap team members on a wide array of matters, including privacy, product, IP, commercial transactions, corporate governance, employment, acquisitions, litigation, and policy, and social impact. We value the power of diversity, as we continually strive to build an innovative and inclusive leadership culture centered on Snap's values of Kind, Smart, and Creative.
    Snap India is looking for a Associate General Counsel, Chief Compliance Officer to join our Legal Team!
    What you'll do:
    + Working for Snap India as member of the Compliance team, you'll report to Snap's Chief Compliance Officer, and partner closely with our local team in India, as well as Snap's Legal, Public Policy, Law Enforcement Operations, Trust & Safety, Communications, and other internal partner teams to ensure Snap's compliance with applicable Indian legal and internal policy requirements, including but not limited to India's Information Technology Act, 2000 and India's recently adopted Information Technology Guidelines for Intermediaries and Digital Media Ethics Code Rules, 2021 (Intermediary Guidelines).
    + Serve as the Chief Compliance Officer with regard to Snap's compliance with the Intermediary Guidelines.
    + Provide support and guidance to Snap teams coordinating with government and law enforcement agencies, and handling user grievances.
    + Ensure Snap stays abreast with current and anticipated regulations implicating privacy, law enforcement access, content moderation, and users in India and the APAC region, as well as industry best practices.
    + Liaise with Snap's Global Compliance team to implement Snap's integrity and compliance program in the APAC and EMEA regions, including oversight and localized implementation of Snap's Anti-Bribery, conflict-of-interest, code-of-conduct and other integrity and compliance programs, as well as leading in-country and regional risk assessments.
    + Provide support and guidance to Snap's integrity and compliance business ambassadors who assist with the implementation of Snap's compliance programs in APAC and EMEA.
    + Willingness to work off hours and overtime, including weekends and occasionally on holidays, in order to support emergency matters within India and interact with globally based company employees.
    + Quarterly travel to regional or global headquarters.
    Minimum Qualifications:
    + JD degree or foreign equivalent
    + 12+ years of experience
    + Nationals of India only
    Preferred Qualifications:
    + Fluency in at least one Indian language and English
    + Proven track record maintaining relationships with government agencies and other stakeholders in the relevant legal and compliance areas
    + Experience working at a fast-paced growing international organization
    + Experience working across different time zones with cross functional teams
    If you have a disability or special need that requires accommodation, please don't be shy and provide us some information ( .
    "Default Together" Policy at Snap: At Snap Inc. we believe that being together in person helps us build our culture faster, reinforce our values, and serve our community, customers and partners better through dynamic collaboration. To reflect this, we practice a "default together" approach and expect our team members to work in an office 4+ days per week.
    At Snap, we believe that having a team of diverse backgrounds and voices working together will enable us to create innovative products that improve the way people live and communicate. Snap is proud to be an equal opportunity employer, and committed to providing employment opportunities regardless of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, genetic information, marital status, sex, gender, gender identity, gender expression, pregnancy, childbirth and breastfeeding, age, sexual orientation, military or veteran status, or any other protected classification, in accordance with applicable federal, state, and local laws. EOE, including disability/vets.
    Our Benefits ( : Snap Inc. is its own community, so we've got your back! We do our best to make sure you and your loved ones have everything you need to be happy and healthy, on your own terms. Our benefits are built around your needs and include paid parental leave, comprehensive medical coverage, emotional and mental health support programs, and compensation packages that let you share in Snap's long-term success!
    **A Decade of Snap ( **:** Learn about our origin story, values, mission, culture of innovation, and more.
    **CitizenSnap ( **:** In our third annual CitizenSnap Report, we demonstrate progress towards our environmental, social, and governance (ESG) goals, and we lay out our plans looking forward.
    **The DEI Innovation Summit ( **:** Watch highlights from the 2nd annual DEI Innovation Summit, which brings together thought leaders and DEI experts for a day of courageous conversations to enable bold action.
    **Snap News ( **:** Stay up to date on the latest and greatest product and innovation news at Snap
    Applicant and Candidate Privacy Policy (
    This advertiser has chosen not to accept applicants from your region.

    Associate General Counsel, Chief Compliance Officer

    Bangalore, Karnataka Snap Inc.

    Posted 16 days ago

    Job Viewed

    Tap Again To Close

    Job Description

    Snap Inc ( is a technology company. We believe the camera presents the greatest opportunity to improve the way people live and communicate. Snap contributes to human progress by empowering people to express themselves, live in the moment, learn about the world, and have fun together. The Company's three core products are Snapchat ( , a visual messaging app that enhances your relationships with friends, family, and the world; Lens Studio ( , an augmented reality platform that powers AR across Snapchat and other services; and its AR glasses, Spectacles ( .
    The Legal & Policy Team is Snap's dedicated in-house law firm, policy consultant, lobbyist, thought partner, and all-around advisor. This team helps Snap do the right thing the right way, make better decisions, understand and manage risks, and creatively navigate challenges, both external and internal. We partner with Snap team members on a wide array of matters, including privacy, product, IP, commercial transactions, corporate governance, employment, acquisitions, litigation, and policy, and social impact. We value the power of diversity, as we continually strive to build an innovative and inclusive leadership culture centered on Snap's values of Kind, Smart, and Creative.
    Snap India is looking for a Associate General Counsel, Chief Compliance Officer to join our Legal Team!
    What you'll do:
    + Working for Snap India as member of the Compliance team, you'll report to Snap's Chief Compliance Officer, and partner closely with our local team in India, as well as Snap's Legal, Public Policy, Law Enforcement Operations, Trust & Safety, Communications, and other internal partner teams to ensure Snap's compliance with applicable Indian legal and internal policy requirements, including but not limited to India's Information Technology Act, 2000 and India's recently adopted Information Technology Guidelines for Intermediaries and Digital Media Ethics Code Rules, 2021 (Intermediary Guidelines).
    + Serve as the Chief Compliance Officer with regard to Snap's compliance with the Intermediary Guidelines.
    + Provide support and guidance to Snap teams coordinating with government and law enforcement agencies, and handling user grievances.
    + Ensure Snap stays abreast with current and anticipated regulations implicating privacy, law enforcement access, content moderation, and users in India and the APAC region, as well as industry best practices.
    + Liaise with Snap's Global Compliance team to implement Snap's integrity and compliance program in the APAC and EMEA regions, including oversight and localized implementation of Snap's Anti-Bribery, conflict-of-interest, code-of-conduct and other integrity and compliance programs, as well as leading in-country and regional risk assessments.
    + Provide support and guidance to Snap's integrity and compliance business ambassadors who assist with the implementation of Snap's compliance programs in APAC and EMEA.
    + Willingness to work off hours and overtime, including weekends and occasionally on holidays, in order to support emergency matters within India and interact with globally based company employees.
    + Quarterly travel to regional or global headquarters.
    Minimum Qualifications:
    + JD degree or foreign equivalent
    + 12+ years of experience
    + Nationals of India only
    Preferred Qualifications:
    + Fluency in at least one Indian language and English
    + Proven track record maintaining relationships with government agencies and other stakeholders in the relevant legal and compliance areas
    + Experience working at a fast-paced growing international organization
    + Experience working across different time zones with cross functional teams
    If you have a disability or special need that requires accommodation, please don't be shy and provide us some information ( .
    "Default Together" Policy at Snap: At Snap Inc. we believe that being together in person helps us build our culture faster, reinforce our values, and serve our community, customers and partners better through dynamic collaboration. To reflect this, we practice a "default together" approach and expect our team members to work in an office 4+ days per week.
    At Snap, we believe that having a team of diverse backgrounds and voices working together will enable us to create innovative products that improve the way people live and communicate. Snap is proud to be an equal opportunity employer, and committed to providing employment opportunities regardless of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, genetic information, marital status, sex, gender, gender identity, gender expression, pregnancy, childbirth and breastfeeding, age, sexual orientation, military or veteran status, or any other protected classification, in accordance with applicable federal, state, and local laws. EOE, including disability/vets.
    Our Benefits ( : Snap Inc. is its own community, so we've got your back! We do our best to make sure you and your loved ones have everything you need to be happy and healthy, on your own terms. Our benefits are built around your needs and include paid parental leave, comprehensive medical coverage, emotional and mental health support programs, and compensation packages that let you share in Snap's long-term success!
    **A Decade of Snap ( **:** Learn about our origin story, values, mission, culture of innovation, and more.
    **CitizenSnap ( **:** In our third annual CitizenSnap Report, we demonstrate progress towards our environmental, social, and governance (ESG) goals, and we lay out our plans looking forward.
    **The DEI Innovation Summit ( **:** Watch highlights from the 2nd annual DEI Innovation Summit, which brings together thought leaders and DEI experts for a day of courageous conversations to enable bold action.
    **Snap News ( **:** Stay up to date on the latest and greatest product and innovation news at Snap
    Applicant and Candidate Privacy Policy (
    This advertiser has chosen not to accept applicants from your region.

    Associate General Counsel, Chief Compliance Officer

    Mumbai, Maharashtra Snap Inc.

    Posted today

    Job Viewed

    Tap Again To Close

    Job Description

    is a technology company. We believe the camera presents the greatest opportunity to improve the way people live and communicate. Snap contributes to human progress by empowering people to express themselves, live in the moment, learn about the world, and have fun together. The Company’s three core products are , a visual messaging app that enhances your relationships with friends, family, and the world; , an augmented reality platform that powers AR across Snapchat and other services; and its AR glasses, .

    The Legal & Policy Team is Snap’s dedicated in-house law firm, policy consultant, lobbyist, thought partner, and all-around advisor. This team helps Snap do the right thing the right way, make better decisions, understand and manage risks, and creatively navigate challenges, both external and internal. We partner with Snap team members on a wide array of matters, including privacy, product, IP, commercial transactions, corporate governance, employment, acquisitions, litigation, and policy, and social impact. We value the power of diversity, as we continually strive to build an innovative and inclusive leadership culture centered on Snap's values of Kind, Smart, and Creative.

    Snap India is looking for a Associate General Counsel, Chief Compliance Officer to join our Legal Team!

    What you’ll do:

  • Working for Snap India as member of the Compliance team, you’ll report to Snap’s Chief Compliance Officer, and partner closely with our local team in India, as well as Snap’s Legal, Public Policy, Law Enforcement Operations, Trust & Safety, Communications, and other internal partner teams to ensure Snap’s compliance with applicable Indian legal and internal policy requirements, including but not limited to India’s Information Technology Act, 2000 and India’s recently adopted Information Technology Guidelines for Intermediaries and Digital Media Ethics Code Rules, 2021 (Intermediary Guidelines).

  • Serve as the Chief Compliance Officer with regard to Snap’s compliance with the Intermediary Guidelines.

  • Provide support and guidance to Snap teams coordinating with government and law enforcement agencies, and handling user grievances.

  • Ensure Snap stays abreast with current and anticipated regulations implicating privacy, law enforcement access, content moderation, and users in India and the APAC region, as well as industry best practices.

  • Liaise with Snap’s Global Compliance team to implement Snap’s integrity and compliance program in the APAC and EMEA regions, including oversight and localized implementation of Snap’s Anti-Bribery, conflict-of-interest, code-of-conduct and other integrity and compliance programs, as well as leading in-country and regional risk assessments.

  • Provide support and guidance to Snap’s integrity and compliance business ambassadors who assist with the implementation of Snap’s compliance programs in APAC and EMEA.

  • Willingness to work off hours and overtime, including weekends and occasionally on holidays, in order to support emergency matters within India and interact with globally based company employees.

  • Quarterly travel to regional or global headquarters.

  • Minimum Qualifications:

  • JD degree or foreign equivalent

  • 12+ years of experience

  • Nationals of India only

  • Preferred Qualifications:

  • Fluency in at least one Indian language and English

  • Proven track record maintaining relationships with government agencies and other stakeholders in the relevant legal and compliance areas

  • Experience working at a fast-paced growing international organization

  • Experience working across different time zones with cross functional teams

  • If you have a disability or special need that requires accommodation, please don’t be shy and provide us some .

    "Default Together" Policy at Snap: At Snap Inc. we believe that being together in person helps us build our culture faster, reinforce our values, and serve our community, customers and partners better through dynamic collaboration. To reflect this, we practice a “default together” approach and expect our team members to work in an office 4+ days per week. 

    At Snap, we believe that having a team of diverse backgrounds and voices working together will enable us to create innovative products that improve the way people live and communicate. Snap is proud to be an equal opportunity employer, and committed to providing employment opportunities regardless of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, genetic information, marital status, sex, gender, gender identity, gender expression, pregnancy, childbirth and breastfeeding, age, sexual orientation, military or veteran status, or any other protected classification, in accordance with applicable federal, state, and local laws. EOE, including disability/vets.

    : Snap Inc. is its own community, so we’ve got your back! We do our best to make sure you and your loved ones have everything you need to be happy and healthy, on your own terms. Our benefits are built around your needs and include paid parental leave, comprehensive medical coverage, emotional and mental health support programs, and compensation packages that let you share in Snap’s long-term success!

    This advertiser has chosen not to accept applicants from your region.

    Associate General Counsel, Chief Compliance Officer

    New Delhi, Delhi Snap Inc.

    Posted today

    Job Viewed

    Tap Again To Close

    Job Description

    is a technology company. We believe the camera presents the greatest opportunity to improve the way people live and communicate. Snap contributes to human progress by empowering people to express themselves, live in the moment, learn about the world, and have fun together. The Company’s three core products are , a visual messaging app that enhances your relationships with friends, family, and the world; , an augmented reality platform that powers AR across Snapchat and other services; and its AR glasses, .

    The Legal & Policy Team is Snap’s dedicated in-house law firm, policy consultant, lobbyist, thought partner, and all-around advisor. This team helps Snap do the right thing the right way, make better decisions, understand and manage risks, and creatively navigate challenges, both external and internal. We partner with Snap team members on a wide array of matters, including privacy, product, IP, commercial transactions, corporate governance, employment, acquisitions, litigation, and policy, and social impact. We value the power of diversity, as we continually strive to build an innovative and inclusive leadership culture centered on Snap's values of Kind, Smart, and Creative.

    Snap India is looking for a Associate General Counsel, Chief Compliance Officer to join our Legal Team!

    What you’ll do:

  • Working for Snap India as member of the Compliance team, you’ll report to Snap’s Chief Compliance Officer, and partner closely with our local team in India, as well as Snap’s Legal, Public Policy, Law Enforcement Operations, Trust & Safety, Communications, and other internal partner teams to ensure Snap’s compliance with applicable Indian legal and internal policy requirements, including but not limited to India’s Information Technology Act, 2000 and India’s recently adopted Information Technology Guidelines for Intermediaries and Digital Media Ethics Code Rules, 2021 (Intermediary Guidelines).

  • Serve as the Chief Compliance Officer with regard to Snap’s compliance with the Intermediary Guidelines.

  • Provide support and guidance to Snap teams coordinating with government and law enforcement agencies, and handling user grievances.

  • Ensure Snap stays abreast with current and anticipated regulations implicating privacy, law enforcement access, content moderation, and users in India and the APAC region, as well as industry best practices.

  • Liaise with Snap’s Global Compliance team to implement Snap’s integrity and compliance program in the APAC and EMEA regions, including oversight and localized implementation of Snap’s Anti-Bribery, conflict-of-interest, code-of-conduct and other integrity and compliance programs, as well as leading in-country and regional risk assessments.

  • Provide support and guidance to Snap’s integrity and compliance business ambassadors who assist with the implementation of Snap’s compliance programs in APAC and EMEA.

  • Willingness to work off hours and overtime, including weekends and occasionally on holidays, in order to support emergency matters within India and interact with globally based company employees.

  • Quarterly travel to regional or global headquarters.

  • Minimum Qualifications:

  • JD degree or foreign equivalent

  • 12+ years of experience

  • Nationals of India only

  • Preferred Qualifications:

  • Fluency in at least one Indian language and English

  • Proven track record maintaining relationships with government agencies and other stakeholders in the relevant legal and compliance areas

  • Experience working at a fast-paced growing international organization

  • Experience working across different time zones with cross functional teams

  • If you have a disability or special need that requires accommodation, please don’t be shy and provide us some .

    "Default Together" Policy at Snap: At Snap Inc. we believe that being together in person helps us build our culture faster, reinforce our values, and serve our community, customers and partners better through dynamic collaboration. To reflect this, we practice a “default together” approach and expect our team members to work in an office 4+ days per week. 

    At Snap, we believe that having a team of diverse backgrounds and voices working together will enable us to create innovative products that improve the way people live and communicate. Snap is proud to be an equal opportunity employer, and committed to providing employment opportunities regardless of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, genetic information, marital status, sex, gender, gender identity, gender expression, pregnancy, childbirth and breastfeeding, age, sexual orientation, military or veteran status, or any other protected classification, in accordance with applicable federal, state, and local laws. EOE, including disability/vets.

    : Snap Inc. is its own community, so we’ve got your back! We do our best to make sure you and your loved ones have everything you need to be happy and healthy, on your own terms. Our benefits are built around your needs and include paid parental leave, comprehensive medical coverage, emotional and mental health support programs, and compensation packages that let you share in Snap’s long-term success!

    This advertiser has chosen not to accept applicants from your region.
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    Associate General Counsel, Chief Compliance Officer

    Bengaluru, Karnataka Snap Inc.

    Posted today

    Job Viewed

    Tap Again To Close

    Job Description

    is a technology company. We believe the camera presents the greatest opportunity to improve the way people live and communicate. Snap contributes to human progress by empowering people to express themselves, live in the moment, learn about the world, and have fun together. The Company’s three core products are , a visual messaging app that enhances your relationships with friends, family, and the world; , an augmented reality platform that powers AR across Snapchat and other services; and its AR glasses, .

    The Legal & Policy Team is Snap’s dedicated in-house law firm, policy consultant, lobbyist, thought partner, and all-around advisor. This team helps Snap do the right thing the right way, make better decisions, understand and manage risks, and creatively navigate challenges, both external and internal. We partner with Snap team members on a wide array of matters, including privacy, product, IP, commercial transactions, corporate governance, employment, acquisitions, litigation, and policy, and social impact. We value the power of diversity, as we continually strive to build an innovative and inclusive leadership culture centered on Snap's values of Kind, Smart, and Creative.

    Snap India is looking for a Associate General Counsel, Chief Compliance Officer to join our Legal Team!

    What you’ll do:

  • Working for Snap India as member of the Compliance team, you’ll report to Snap’s Chief Compliance Officer, and partner closely with our local team in India, as well as Snap’s Legal, Public Policy, Law Enforcement Operations, Trust & Safety, Communications, and other internal partner teams to ensure Snap’s compliance with applicable Indian legal and internal policy requirements, including but not limited to India’s Information Technology Act, 2000 and India’s recently adopted Information Technology Guidelines for Intermediaries and Digital Media Ethics Code Rules, 2021 (Intermediary Guidelines).

  • Serve as the Chief Compliance Officer with regard to Snap’s compliance with the Intermediary Guidelines.

  • Provide support and guidance to Snap teams coordinating with government and law enforcement agencies, and handling user grievances.

  • Ensure Snap stays abreast with current and anticipated regulations implicating privacy, law enforcement access, content moderation, and users in India and the APAC region, as well as industry best practices.

  • Liaise with Snap’s Global Compliance team to implement Snap’s integrity and compliance program in the APAC and EMEA regions, including oversight and localized implementation of Snap’s Anti-Bribery, conflict-of-interest, code-of-conduct and other integrity and compliance programs, as well as leading in-country and regional risk assessments.

  • Provide support and guidance to Snap’s integrity and compliance business ambassadors who assist with the implementation of Snap’s compliance programs in APAC and EMEA.

  • Willingness to work off hours and overtime, including weekends and occasionally on holidays, in order to support emergency matters within India and interact with globally based company employees.

  • Quarterly travel to regional or global headquarters.

  • Minimum Qualifications:

  • JD degree or foreign equivalent

  • 12+ years of experience

  • Nationals of India only

  • Preferred Qualifications:

  • Fluency in at least one Indian language and English

  • Proven track record maintaining relationships with government agencies and other stakeholders in the relevant legal and compliance areas

  • Experience working at a fast-paced growing international organization

  • Experience working across different time zones with cross functional teams

  • If you have a disability or special need that requires accommodation, please don’t be shy and provide us some .

    "Default Together" Policy at Snap: At Snap Inc. we believe that being together in person helps us build our culture faster, reinforce our values, and serve our community, customers and partners better through dynamic collaboration. To reflect this, we practice a “default together” approach and expect our team members to work in an office 4+ days per week. 

    At Snap, we believe that having a team of diverse backgrounds and voices working together will enable us to create innovative products that improve the way people live and communicate. Snap is proud to be an equal opportunity employer, and committed to providing employment opportunities regardless of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, genetic information, marital status, sex, gender, gender identity, gender expression, pregnancy, childbirth and breastfeeding, age, sexual orientation, military or veteran status, or any other protected classification, in accordance with applicable federal, state, and local laws. EOE, including disability/vets.

    : Snap Inc. is its own community, so we’ve got your back! We do our best to make sure you and your loved ones have everything you need to be happy and healthy, on your own terms. Our benefits are built around your needs and include paid parental leave, comprehensive medical coverage, emotional and mental health support programs, and compensation packages that let you share in Snap’s long-term success!

    This advertiser has chosen not to accept applicants from your region.

    Legal Compliance Officer

    226002 Lucknow, Uttar Pradesh ₹80000 Annually WhatJobs

    Posted 9 days ago

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    Job Description

    full-time
    We are seeking a meticulous and proactive Legal Compliance Officer to join our dedicated legal team in **Lucknow, Uttar Pradesh, IN**. This is an office-based role critical for ensuring our operations adhere to all relevant laws, regulations, and internal policies. You will be responsible for developing, implementing, and monitoring compliance programs across the organization. Your duties will include conducting compliance audits, identifying potential areas of compliance vulnerability, and developing corrective action plans. You will also be responsible for training employees on compliance-related matters and staying updated on changes in legislation that may affect the company. The ideal candidate possesses a strong understanding of legal and regulatory frameworks, excellent analytical skills, and a keen eye for detail.

    Key Responsibilities:
    • Develop, implement, and manage the company's compliance program.
    • Ensure adherence to all applicable local, state, and federal laws and regulations.
    • Conduct regular compliance audits and risk assessments to identify potential areas of concern.
    • Develop and implement corrective action plans to address compliance issues.
    • Create and deliver compliance training programs for employees at all levels.
    • Stay updated on regulatory changes and industry best practices.
    • Advise management on compliance matters and potential legal risks.
    • Investigate and resolve compliance inquiries and complaints.
    • Maintain accurate and comprehensive compliance records and documentation.
    • Develop and revise internal policies and procedures to ensure compliance.
    • Liaise with regulatory bodies and external auditors as needed.
    • Promote a strong culture of compliance throughout the organization.
    • Monitor industry trends and legal developments impacting compliance.
    • Prepare reports on compliance status for senior management.
    • Manage the company's adherence to data privacy regulations.
    Qualifications:
    • Bachelor's degree in Law, Business Administration, or a related field.
    • Minimum of 4 years of experience in legal compliance, corporate governance, or a related legal role.
    • Strong knowledge of relevant laws and regulations applicable to our industry.
    • Proven experience in developing and implementing compliance programs.
    • Excellent analytical, problem-solving, and critical thinking skills.
    • Strong written and verbal communication skills.
    • High ethical standards and integrity.
    • Ability to work independently and as part of a team.
    • Proficiency in Microsoft Office Suite and compliance management software.
    • Attention to detail and accuracy.
    This is an essential role for maintaining our company's integrity and operational excellence. Join our team in **Lucknow, Uttar Pradesh, IN** and help us uphold the highest standards.
    This advertiser has chosen not to accept applicants from your region.
     

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