Compliance Assistant Nliven Technologies Pvt. Ltd.

2.0 - 6.0 years

0 Lacs

indore, madhya pradesh

On-site

As a Compliance Assistant specialized in Economic Substance, your primary responsibility will be to conduct a thorough review of documentation and communications for your designated client portfolio within the framework of economic substance requirements. You should exhibit a capability to acquire a comprehensive comprehension of the BVI Economic Substance Regime and effectively apply this knowledge. Your role will involve offering advice and guidance on adhering to economic substance legislation, which encompasses directing directors on the management test, understanding Core income-generating activities outlined in the Economic Substance Act, managing outsourcing obligations, maintaining adequate records for obligated companies, fulfilling directors" obligations, ensuring end-of-year filing compliance and certifications, meeting premises and personnel requirements, monitoring transactions, and reporting as necessary. Additionally, you will be expected to analyze current business models to ensure alignment with economic substance legislation, stay updated on regulatory changes associated with the Economic Substance regime, and handle filings with relevant statutory bodies related to economic substance requirements act. To excel in this position, you should possess a minimum of 2-5 years of post-qualification senior financial services and legal experience, demonstrating a history of professional growth. Your ability to interpret and effectively communicate legislation, proficiency in the English language with strong verbal and written communication skills, experience in client services, and a background in commercial legal matters would be advantageous. Join our team as a Compliance Assistant (Economic Substance) and contribute to ensuring our clients" compliance with the intricate economic substance requirements, fostering a culture of regulatory adherence and excellence.,

Posted 1 week ago

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Data Protection Officer Nayara Energy

5.0 - 9.0 years

0 Lacs

maharashtra

On-site

As the Data Protection Officer (DPO) at our organization, your primary responsibility is to monitor compliance with Data Protection and Privacy Policy. You will work under the directions of the Chief Compliance and Security Officer to develop and review the Data Protection Policy. This includes liaising with the IT department to collect Data Leakage Prevention (DLP) reports and analyzing them to ensure data processors handle data in alignment with key data protection principles. You will be tasked with identifying and monitoring potential data breaches, investigating anomalies, and coordinating with relevant stakeholders to mitigate risks. In addition, you will advise the Head of Information Security on the provisions of the Data Protection Act and build awareness of data privacy issues throughout the organization. Your role requires excellent communication and presentation skills to effectively convey information on privacy and data protection laws applicable to our company, Nayara Energy. You will be responsible for implementing the Data Protection Policy across the enterprise, setting up processes to monitor compliance, and providing compliance reports to top management. Furthermore, you will offer guidance to delivery and support functions on the processing of personal data. This includes conducting assessments, reviewing processes, identifying gaps, suggesting mitigation strategies, and following up on the closure of identified gaps. You will also maintain data flow maps for processes involving personal data and undertake data protection and privacy compliance audits as required. As part of your role, you will stay updated on changes in relevant legislations related to Privacy and Data Protection Acts, translating these requirements into controls and providing guidance to all stakeholders. Additionally, you will develop and update a comprehensive privacy awareness training program to promote awareness across the company. Overall, as the DPO, you play a crucial role in ensuring data protection and privacy compliance within the organization, driving awareness, implementing policies, and monitoring processes to safeguard personal data.,

Posted 1 month ago

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