Legal and Compliance Officer

5 - 10 years

5 - 7 Lacs

Posted:1 day ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Job Summary:

The Legal and Compliance Officer is responsible for ensuring that all legal, statutory, and compliance requirements across stores and departments are met. This role involves managing store-related compliances, audit closures, legal support, compliance tracking tools, and cost-conscious budgeting.

Key Responsibilities:

1. Compliances

  • Ensure all licenses (S&E, Trade, Advertisement) are valid at all times.
  • Handle all renewal applications within defined timelines.
  • Escalate pending notices to the respective departments monthly.
  • Ensure timely replies and closures of authority notices (within 30 days).

2. Audit Closure

  • Ensure the timely closure of Internal, Secretarial, and Statutory audits.

3. Inter Department/Store Support

  • Respond to store queries and escalations within 48 hours.
  • Maintain and update Legal Notices MIS at the end of each month.
  • Ensure no ex-parte court actions or penalties due to non-filing of documents.

4. Intra Department Support

  • Assist with contract drafting and due diligence for HS properties.
  • Represent the organization in legal proceedings.
  • Maintain weekly MIS for litigation.
  • Act on notices/complaints within 2 days and coordinate with authorities as needed.
  • Conduct trade mark searches, both nationally and internationally.

5. Compliance Tool Management

  • Maintain and update all licenses and compliances in the tool.
  • Coordinate with other departments for updates and follow-ups.
  • Monthly compliance follow-ups with Tax and HR departments.

6. Financial Budgeting & Cost Control

  • Ensure license and approval expenses are within budget.
  • Validate and track all POs before invoice dates.
  • Coordinate approval processes and ensure cost-saving by reducing consultancy fees.

Key Skills Required:

  • Strong knowledge of legal compliance and statutory regulations
  • Excellent communication and coordination skills
  • Detail-oriented with strong organizational abilities
  • Proficient in using compliance tools and maintaining MIS
  • Budget management and cost-consciousness

Qualifications:

  • Bachelors degree in Law (LLB) or related field
  • Experience in handling legal compliances in a multi-store or corporate setup preferred
  • Proficiency in MS Office and compliance management tools

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