The position will report to the Manager, Legal & Regulatory [Company Secretary] and work closely with the regional and global Legal & Regulatory Team, Business Groups, and the Directors.
Primary Responsibilities
1. The BN/BAM entity listing that the Australia CoSec Support team (AUS Team) had worked on;
2. The Real Estate entity listing exercise that AUS will forward to the AUS Team to attend to; 3. I assume other platforms such as infrastructure, private equity and renewables have their own global entity listing reporting requirements;
4. Cross border KYC requests. For example, AUS onshore KYC requests that require offshore documents / certification. The international team would gradually (and eventually) gain knowledge of the KYC requirements / practice for all jurisdictions and became the one-stop shop for those KYC requests;
5. Any other global / cross border requests/reports;
6. Offshore requests for historical structure charts that require manual input and checking given some of the entities could have dissolved and historical holding not reflected on the structure charts;
7. Overflow from other BCOG L&R teams. For example, overflow UK requests if the UK/Dubai team is busy with requests from Dubai; or AUS requests if the APAC team is busy with requests from Singapore; or assist on LUX minutes during the busy period.
8. The respective teams' SOPs will be a very important tool for the international team to achieve the above.
Candidates with international exposure would be preferred.
Requirements:
? Associate member of the Institute of Company Secretaries of India
? A degree in LLB / LLM will be an asset
? 5 to 8 years of experience in managing compliances for large groups and complex structures
? Exposure in managing offshore compliances will be preferred
Job Type: Full-time
Pay: ₹2,200,000.00 - ₹2,300,000.00 per year
Application Question(s):
Current CTC?
Current location? (Nearby station)
Have exposure in working for which country compliance or working for any team abroad (Country name)?
Notice Period?
* Comfortable with Powai, Mumbai location? (5 days work from office)
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