Assistant Legal Counsel - Compliance

Hillenbrand

6 - 9 years

16 - 20 Lacs

ahmedabad

Posted:-1 days ago| Platform:

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Skills Required

interviewing aml risk management cdd screening law anti money laundering iso investment banking client onboarding report writing drafting litigation kyc recruitment compliance quality assurance regulations due diligence review lexis nexis

Work Mode

Work from Office

Job Type

Full Time

Job Description

Oversee internal investigations into allegation of ethical violations, legal non-compliance, violation of the company s policies and code of conduct and other related matters, ensuring thorough documentation and adherence to internal policies and external regulations.
Evaluate reported cases and determine the criticality, facilitate the investigation in consultation with the General Counsel in accordance with the company s policy.
Manage and conduct investigation of reported concerns and ensure quality of investigations process and comprehensive reports along with timely closure of reported cases.
Ensure that all cases closures are supported by adequate documentation and the necessary supporting documents are preserved and take adequate corrective preventive actions.
Responsible for developing an annual monitoring plan with defined timelines and perform regular monitoring & review as per the plan developed.
Assist in developing, updating and enforcing investigation related policies and procedures, remediation and training programs.
Facilitate a culture of open communication where employees feel encouraged to raise concerns and promote speak up culture and raise awareness of the compliance, company s policies and procedures.

Team:

The position will be part of Milacron s Legal and Compliance team and will be based out of Ahmedabad, Gujarat.

Basic Qualifications:

Bachelor of Law (LL.B) from a reputed law college in India.
6-9 years of post-qualification experience in a reputed law firm and/or in-house legal department of a multinational corporation.
Expertise in leading complex investigations, with strong analytical, interviewing and report writing skills with adequate understanding of applicable legal framework.
Exceptional ability to manage multiple investigations and projects simultaneously, ensuring timely and effective resolution.

Key Attributes:

Strategic thinker with a commercial mindset.
High ethical standards and professional integrity.
Ability to work under pressure and manage multiple priorities.
Strong attention to detail with sound judgment.

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