Podar - Group Head - Compliance / Regulatory Affairs - LLB / LLM / CS

Description : Role Overview :

The Group Head Compliance will lead and institutionalize a comprehensive compliance and regulatory assurance framework across a diversified, promoter-led conglomerate with multiple listed and unlisted entities. The role demands deep regulatory fluency, strategic oversight, and the ability to harmonize compliance standards across sectors, geographies, and corporate structures while ensuring adherence to NSE / SEBI, MCA, FEMA, SIFO, and other applicable regulatory requirements.

This position is ideal for a seasoned compliance leader who can balance governance, risk assurance, and regulatory diplomacy at the group level.

Key Responsibilities :

1. Regulatory & Statutory Compliance :

• Ensure full compliance with NSE / SEBI LODR and other corporate governance obligations.
• Oversee MCA filings, Companies Act compliances, CSR, Board approvals, and annual returns.
• Supervise FEMA and RBI compliance for FDI, ODI, ECBs, and cross-border transactions.
• Manage responses to regulatory inquiries from SEBI, MCA, SIFO, ED, and related bodies.
• Ensure adherence to AML, Anti-Bribery, Competition, and Whistleblower regulations.

2. Group Compliance Framework :

3. Governance, Board & Disclosure Management :

4. Advisory & Transactional Support :

5. Risk & Assurance :

6. Investigations & Enforcement Coordination :

7. Training, Awareness & Culture :

Qualifications & Experience :

Education : LL.B / LL.M / CS / CA / MBA (Finance / Risk)

Experience : 1520+ years in corporate, regulatory, or compliance leadership within large listed or diversified conglomerates.

Technical Expertise :

(ref : iimjobs.com)