Title:  Manager - Compliance

Date:  Feb 26, 2025
Location: 

Mumbai, IN

Description: 

About Us

Tata International Limited is a leading trading and distribution company that has served the industry for over six decades, exemplifying its core values of Pioneering, Integrity, Excellence, Unity and Responsibility. We have our footprints in over 29 countries across the globe operating in diversified verticals from trading and distribution to manufacturing and retail, which offers our employees a dynamic environment rich in opportunities. Guided by the common threads of Tata Code of Conduct, we foster a collaborative and inclusive work environment that encourages personal and professional growth thus laying  a strong foundation for creating a world-class organization where employees are respected and motivated to contribute to sustainable development. 

Job Purpose

The job holder is responsible for managing Regulatory and Statutory Compliances (excluding Secretarial).

Key Responsibilities

  • Ensure Statutory and Regulatory compliances through Legatrix
  • Conduct internal audits to make sure that the compliances are followed
  • Monitor and interpret new legislation and guidelines.
  • Provide timely and accurate compliance advice
  • Ensure those are listed and mapped appropriately
  • Generate Management Reports
  • Identify Risk in non-compliance and suggest risk mitigation measures

Educational Qualifications

LLB

Desired Profile (Experience)

• 8-10 yrs of experience in similar role

• Experience in Legatrix–web based compliance tool

• Experience in trading industry will be preference

Industry Preference

Global organizations (Preferred trading)