1,285 Legal Compliance jobs in India

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Legal Compliance Officer

395001 Surat, Gujarat ₹65000 Annually WhatJobs

Posted 2 days ago

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Job Description

full-time
Our client is seeking a detail-oriented and proactive Legal Compliance Officer to join their team in Surat, Gujarat, IN . This role is critical in ensuring that the company operates in full adherence to all applicable laws, regulations, and internal policies. The ideal candidate will have a solid understanding of legal frameworks, regulatory requirements, and risk management principles. You will be responsible for developing, implementing, and maintaining compliance programs, conducting internal audits, and providing guidance to business units on compliance matters. This position requires strong analytical skills, excellent communication abilities, and the capacity to work effectively within a corporate environment. Key responsibilities include:
  • Developing and implementing comprehensive compliance policies and procedures.
  • Conducting regular internal audits to assess adherence to regulations and company policies.
  • Monitoring changes in laws and regulations and updating compliance programs accordingly.
  • Providing training and guidance to employees on compliance-related issues.
  • Investigating compliance breaches and recommending corrective actions.
  • Liaising with external regulatory bodies and auditors.
  • Managing the company's risk assessment framework related to legal and regulatory compliance.
  • Maintaining accurate records of compliance activities and reporting on compliance status to senior management.
  • Advising on best practices for ethical conduct and corporate responsibility.
  • Ensuring that all business operations align with legal and ethical standards.
Qualifications:
  • Bachelor's degree in Law (LLB), Business Administration, or a related field.
  • Minimum of 4-6 years of experience in legal compliance, corporate governance, or regulatory affairs.
  • Strong knowledge of relevant industry regulations and legal frameworks.
  • Experience in conducting compliance audits and risk assessments.
  • Excellent analytical, problem-solving, and organizational skills.
  • Strong written and verbal communication abilities.
  • Proficiency in MS Office Suite and compliance management software.
  • Ability to work independently and as part of a team.
  • High level of integrity and attention to detail.
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Legal Compliance Officer

452001 Indore, Madhya Pradesh ₹700000 Annually WhatJobs

Posted 8 days ago

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Job Description

full-time
Our client is seeking a seasoned and meticulous Legal Compliance Officer to bolster their legal team. This hybrid role, located in Indore, Madhya Pradesh, IN , involves ensuring the company adheres to all relevant laws, regulations, and internal policies. You will play a crucial part in developing, implementing, and monitoring compliance programs, identifying potential risks, and advising management on best practices. This position requires a blend of legal acumen and a proactive approach to risk management, with the flexibility to work both in the office and remotely.

Key Responsibilities include:
  • Developing, implementing, and maintaining a robust corporate compliance program.
  • Monitoring adherence to all applicable local, state, and federal laws and regulations.
  • Conducting regular compliance audits and risk assessments to identify potential areas of non-compliance.
  • Investigating compliance concerns and preparing detailed reports of findings and recommendations.
  • Developing and delivering compliance training to employees at all levels.
  • Keeping abreast of changes in legislation and regulatory requirements and advising management on necessary adjustments.
  • Assisting in the development and review of company policies and procedures to ensure alignment with legal and ethical standards.
  • Managing regulatory filings and disclosures, ensuring accuracy and timeliness.
  • Serving as a point of contact for regulatory agencies and external auditors.
  • Promoting a culture of compliance and ethical conduct throughout the organization.

Qualifications:
  • A Bachelor's degree in Law (LLB) or a related field. A Master's degree or professional certification in compliance is advantageous.
  • Minimum of 4-6 years of experience in legal compliance, risk management, or a similar role, preferably within a corporate setting.
  • In-depth knowledge of relevant laws and regulations applicable to the industry.
  • Strong analytical and problem-solving skills with exceptional attention to detail.
  • Excellent written and verbal communication skills, with the ability to explain complex legal concepts clearly.
  • Proficiency in compliance management software and standard office applications.
  • Ability to work independently and collaboratively in a hybrid work environment.
  • Strong ethical compass and integrity.
  • Experience in conducting internal investigations and preparing compliance reports.
  • Proven ability to influence and advise stakeholders at all organizational levels.

This hybrid position allows for flexibility while ensuring critical face-to-face collaboration within the Indore, Madhya Pradesh, IN office. It offers a significant opportunity for professional growth and impact within a well-established organization.
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Legal Compliance Officer

302001 Jaipur, Rajasthan ₹700000 Annually WhatJobs

Posted 16 days ago

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Job Description

full-time
Our client is seeking a diligent and detail-oriented Legal Compliance Officer to ensure adherence to all applicable laws and regulations within their operations, located in Jaipur, Rajasthan, IN . This hybrid role requires a thorough understanding of regulatory frameworks and a proactive approach to risk management. You will be responsible for developing, implementing, and monitoring compliance programs, conducting internal audits, and providing guidance to staff on legal and ethical standards. The ideal candidate will have a strong analytical mind, excellent communication skills, and the ability to work effectively across different departments. Responsibilities:
  • Develop and implement comprehensive compliance policies and procedures.
  • Monitor changes in relevant laws and regulations and assess their impact on the organization.
  • Conduct regular compliance audits and risk assessments.
  • Investigate compliance breaches and recommend corrective actions.
  • Provide training and education to employees on compliance matters.
  • Prepare compliance reports for senior management and regulatory bodies.
  • Ensure that all business activities are conducted in accordance with legal and ethical standards.
  • Manage relationships with regulatory authorities.
  • Develop and maintain compliance documentation and records.
  • Advise on contractual compliance and regulatory approvals.
  • Stay updated on industry best practices in compliance and risk management.
  • Promote a culture of compliance throughout the organization.
  • Assist in the development of internal controls to prevent misconduct.
  • Review marketing materials for regulatory compliance.
  • Manage external compliance reviews and audits.
Qualifications:
  • Bachelor's degree in Law (LLB), Commerce, or a related field. A Master's degree or professional certification in compliance is a plus.
  • Minimum of 4-6 years of experience in legal compliance, regulatory affairs, or internal audit.
  • In-depth knowledge of relevant Indian laws and regulations pertinent to the industry.
  • Strong analytical and problem-solving skills.
  • Excellent written and verbal communication abilities.
  • Proficiency in risk assessment and management techniques.
  • Ability to interpret complex legal documents and regulations.
  • Experience in conducting internal audits and investigations.
  • Strong organizational skills and attention to detail.
  • Ability to work independently and collaboratively in a hybrid work environment.
  • Proficiency in Microsoft Office Suite.
This hybrid position offers the opportunity to play a crucial role in maintaining the legal integrity of our client's operations in Jaipur, Rajasthan, IN , combining remote work flexibility with essential in-office collaboration.
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Manager - Legal Compliance

Pune, Maharashtra Mastercard

Posted today

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Job Description

**Our Purpose**
_Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential._
**Title and Summary**
Manager - Legal Compliance
Global Compliance & Ethics team provides expert compliance leadership to the organization. The Anti-Corruption team within Global Compliance has built a robust testing and monitoring program that allows the team to communicate how well Mastercard offices are performing against Mastercard standards and regulatory requirements. The Monitoring and Testing team supports Global Compliance & Ethics in meeting compliance obligations.
Reporting to the Director, the Manager will be a part of the M&T team and support Global/EEMEA Compliance & Business by 1) performing tests of Compliance control effectiveness 2) following up on testing results and 3) creating summarized reporting of results for sharing with Mastercard stakeholders. 4) Develop metrics and reports for senior management
- Do you have experience performing detailed testing to ensure policies and procedures are being followed?
- Do you have a curious mind that will lead you to investigate to understand the root cause of issues uncovered in testing?
- Do you enjoy building informative reporting to help business owners manage their business?
Role
- Serves as the go-to person in the resolution of routine issues/tasks within a compliance area, typically escalates or seeks advice on non-standard/complex issues.
- Provides measurable input into creating compliance programs or policies and supports execution of programs or projects with a focus on EEMEA Region.
- Investigates and escalates potential compliance risks to minimize adverse financial impact and lawful liability
- Tracks ongoing measurement and monitoring of compliance program efforts and controls, including compiling data or metrics for reporting
- Perform detailed tests of Compliance controls for EEMEA/Global based on documented testing steps to ensure Mastercard employee comply with policies, procedures, laws, and regulations
- Apply critical thinking to interpret data and documentation to determine whether it adequately meets the policy and regulatory requirements, including documenting the rationale behind the decisions
- Summarize test results and data sets and incorporate results them into informative management reporting for the EEMEA Regional Business
- Collaborate with internal business partners to identify problem solving solutions to challenges in executing testing program
-
All About You
- Experience in performing control tests - particularly in an audit capacity
- CA, CFE, CIA and/or Relevant Compliance Certifications also considered
- Strong business acumen, analytical, and problem-solving skills - particularly resourcefulness in identifying solutions to problems
- Banking or card payment experience a plus.
- Familiarity with United States Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act (UKBA) and local laws
- Self-starter who is flexible and solutions-oriented, and able to work in a team-based environment.
- Ability to summarize data into meaningful results and reports used to drive the business
- Strong Microsoft Office skills especially (MS Excel, PowerPoint) required
- Experience in handling tools like Power BI, Alteryx and Tableau, build and maintain workflows
- Fluency in English, and additional languages preferred.
- Ability to juggle substantial competing demands and adapt to evolving priorities a must.
- Strong written and verbal communication skills.
- Attention to detail is critical.
**Corporate Security Responsibility**
All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:
+ Abide by Mastercard's security policies and practices;
+ Ensure the confidentiality and integrity of the information being accessed;
+ Report any suspected information security violation or breach, and
+ Complete all periodic mandatory security trainings in accordance with Mastercard's guidelines.
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Legal Compliance Manager

Delhi, Delhi MARS Cosmetics

Posted 1 day ago

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Job Description

We at MARS Cosmetics are hiring for Legal & Compliance Manager with basic requirements mentioned below:

Location - Delhi (Onsite)

Designation - Legal & Compliance Manager

Experience- 3-8 years

About MARS Cosmetics:

MARS Cosmetics is one of India’s fastest-growing makeup brands, currently ranked among the Top makeup brands in India with 1000+ SKUs across general trade, ecommerce, modern trade, and exclusive brand outlets (EBOs). With a growth-driven mindset and 60%+ YoY growth, we are expanding rapidly and looking for sharp talent to strengthen our supply chain.

Key Responsibilities:

  1. Trademark & IP Protection: Handle filings, oppositions, infringement notices, and coordinate with trademark agents or lawyers.
  2. Contracts & Documentation: Draft, review, and vet contracts (distributors, suppliers, marketing agencies, influencers, etc.).
  3. Compliance Management: Ensure adherence to legal and regulatory norms (Companies Act, Drugs & Cosmetics Act, Legal Metrology, FSSAI, GST, etc., as relevant to cosmetics).
  4. Dispute Management: Manage and track ongoing or potential litigations, send legal notices, liaise with external counsel.
  5. Policy & Risk Advisory: Advise leadership on potential legal risks in new projects, partnerships, or product categories.
  6. Corporate Governance: Maintain legal documentation, statutory records.
This advertiser has chosen not to accept applicants from your region.

Legal Compliance Manager

Delhi, Delhi MARS Cosmetics

Posted 1 day ago

Job Viewed

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Job Description

We at MARS Cosmetics are hiring for Legal & Compliance Manager with basic requirements mentioned below:
Location - Delhi (Onsite)
Designation - Legal & Compliance Manager
Experience- 3-8 years
About MARS Cosmetics:
MARS Cosmetics is one of India’s fastest-growing makeup brands, currently ranked among the Top makeup brands in India with 1000+ SKUs across general trade, ecommerce, modern trade, and exclusive brand outlets (EBOs). With a growth-driven mindset and 60%+ YoY growth, we are expanding rapidly and looking for sharp talent to strengthen our supply chain.
Key Responsibilities:
Trademark & IP Protection: Handle filings, oppositions, infringement notices, and coordinate with trademark agents or lawyers.
Contracts & Documentation: Draft, review, and vet contracts (distributors, suppliers, marketing agencies, influencers, etc.).
Compliance Management: Ensure adherence to legal and regulatory norms (Companies Act, Drugs & Cosmetics Act, Legal Metrology, FSSAI, GST, etc., as relevant to cosmetics).
Dispute Management: Manage and track ongoing or potential litigations, send legal notices, liaise with external counsel.
Policy & Risk Advisory: Advise leadership on potential legal risks in new projects, partnerships, or product categories.
Corporate Governance: Maintain legal documentation, statutory records.
This advertiser has chosen not to accept applicants from your region.

Legal Compliance Manager

Delhi, Delhi MARS Cosmetics

Posted today

Job Viewed

Tap Again To Close

Job Description

We at MARS Cosmetics are hiring for Legal & Compliance Manager with basic requirements mentioned below:

Location - Delhi (Onsite)

Designation - Legal & Compliance Manager

Experience- 3-8 years

About MARS Cosmetics:

MARS Cosmetics is one of India’s fastest-growing makeup brands, currently ranked among the Top makeup brands in India with 1000+ SKUs across general trade, ecommerce, modern trade, and exclusive brand outlets (EBOs). With a growth-driven mindset and 60%+ YoY growth, we are expanding rapidly and looking for sharp talent to strengthen our supply chain.

Key Responsibilities:

  • Trademark & IP Protection: Handle filings, oppositions, infringement notices, and coordinate with trademark agents or lawyers.
  • Contracts & Documentation: Draft, review, and vet contracts (distributors, suppliers, marketing agencies, influencers, etc.).
  • Compliance Management: Ensure adherence to legal and regulatory norms (Companies Act, Drugs & Cosmetics Act, Legal Metrology, FSSAI, GST, etc., as relevant to cosmetics).
  • Dispute Management: Manage and track ongoing or potential litigations, send legal notices, liaise with external counsel.
  • Policy & Risk Advisory: Advise leadership on potential legal risks in new projects, partnerships, or product categories.
  • Corporate Governance: Maintain legal documentation, statutory records.
This advertiser has chosen not to accept applicants from your region.
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