Sr. Compliance Officer

Year    RJ, IN, India

Job Description

Construction Industry



Profile- Sr. Compliance Officer



Qualification

-LLB + LLM (Company Secretary qualification is a plus)

Experience: Min. 4+ years in corporate legal and compliance roles, preferably in export, manufacturing, or engineering sectors.



Location

- Jaipur (Raj.)

Key Responsibilities



Draft, review, and negotiate contracts, NDAs, MoUs, and international trade agreements.

Ensure legal documentation complies with Indian and international laws.

Validate Letters of Credit (LCs) and export-related legal documents.

Manage ROC filings, board resolutions, and statutory documentation.

Ensure timely compliance with the Companies Act, FEMA, SEZ regulations, and other applicable laws.

Maintain statutory registers and prepare records for audits and inspections.

Act as the primary liaison for external legal advisors and law firms.

Share case briefs, documentation, and updates with management & consultants.

Monitor progress and ensure timely resolution of legal matters.

Provide internal legal counsel on contracts, disputes, and regulatory issues.

Identify and mitigate legal risks in domestic and international operations.

Assist in drafting internal policies and procedures from a legal standpoint.

Support ongoing litigation and dispute resolution processes.

Manage legal notices, claims, responses, and case documentation.

Coordinate with

:

8209004104

(call & whatsapp)
hr@indiadcs.in

Job Types: Full-time, Permanent

Pay: Up to ₹500,000.00 per year

Benefits:

Health insurance Provident Fund
Work Location: In person

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Job Detail

  • Job Id
    JD4156769
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    RJ, IN, India
  • Education
    Not mentioned
  • Experience
    Year