Talent.com
Entity Compliance Specialist
Entity Compliance SpecialistMultiplier • gurugram, uttar pradesh, in
No longer accepting applications
Entity Compliance Specialist

Entity Compliance Specialist

Multiplier • gurugram, uttar pradesh, in
6 days ago
Job description

About us

The global hiring revolution is shaping a future where talent can thrive everywhere, driving innovation and progress on a global scale.

Multiplier is at the forefront of this change. By removing barriers and simplifying global hiring, we’re creating a level playing field where businesses and individuals – (like you) – can compete, grow, and succeed, regardless of geography.

Multiplier empowers companies to hire, onboard, manage, and pay talent in 150+ countries, quickly and compliantly. Our mission is to build a world without limits, where ambitious businesses can look beyond borders to build their global dream teams. Our unified employment platform, complete with world-class EOR, AOR and Global Payroll products, means it has never been easier to seize the global hiring opportunity.

We’re backed by some of the best in the business, (Sequoia, DST, and Tiger Global), are led by industry-leading experts, scaling fast, and seeking brilliant like-minded enthusiasts to join our team. The future is borderless. Let’s build it together.

About Job

Multiplier is seeking an experienced Entity Compliance Specialist to join our team for the position of Entity Specialist- Compliance. The ideal candidate will have 0-3 years of experience in corporate secretarial compliances, HR, and employment laws. This role requires a strong understanding of regulatory requirements and the ability to provide expert advice to stakeholders. The successful candidate will be responsible for ensuring that all entities within the organization are compliant with relevant laws and regulations.

In this role, you will be working closely with various teams to ensure that all activities are carried out in accordance with the relevant laws and regulations. You will also be required to provide training and guidance to employees on compliance matters.

Key Responsibilities

  • As an Entity Compliance Specialist, you will be responsible for ensuring that all entities within the organization are compliant with relevant laws and regulations. This includes but not limited to, Companies Act, Securities Act, and Employment Act.
  • You will provide expert advice to stakeholders on compliance matters, including but not limited to, corporate secretarial compliances, HR, and employment laws.
  • You will conduct regular audits and reviews to identify and mitigate risks, and recommend corrective actions as needed.
  • You will develop and implement policies and procedures to ensure compliance with relevant laws and regulations.
  • You will provide training and guidance to employees on compliance matters, including but not limited to, corporate secretarial compliances, HR, and employment laws.
  • You will collaborate with various teams to ensure that all activities are carried out in accordance with relevant laws and regulations.
  • You will identify areas for process improvement and implement changes to enhance efficiency and effectiveness.
  • You will build and maintain relationships with regulatory bodies and other stakeholders to stay up-to-date on changes to laws and regulations.
  • You will lead cross-functional teams to ensure compliance with regulatory requirements and implement corrective actions as needed.
  • You will develop and implement training programs to enhance compliance knowledge and skills among employees.
  • You will conduct risk assessments and develop strategies to mitigate risks and ensure compliance with regulatory requirements.

Qualifications

  • Company Secretary with 0-3 years of experience
  • Proven experience in corporate secretarial compliances, HR, and employment laws
  • Strong understanding of regulatory requirements, including but not limited to, Companies Act, Securities Act, and Employment Act
  • Ability to provide expert advice to stakeholders on compliance matters
  • Excellent communication and interpersonal skills, including ability to work with cross-functional teams
  • Strong analytical and problem-solving skills, with ability to identify and mitigate risks
  • Good understanding of entity structuring, including holding companies, subsidiaries, and joint ventures
  • Key Skills

  • Strong knowledge of regulatory requirements, including but not limited to, Companies Act, Securities Act, and Employment Act. This will enable you to ensure that all entities within the organization are compliant with relevant laws and regulations.
  • Good understanding of entity structuring, including holding companies, subsidiaries, and joint ventures. This will enable you to develop and implement policies and procedures to ensure compliance.
  • Leadership skills, including ability to lead cross-functional teams to ensure compliance with regulatory requirements. This will enable you to develop and implement plans to ensure compliance, and lead teams to implement those plans.
  • Strong analytical and problem-solving skills, with ability to identify and mitigate risks. This will enable you to conduct regular audits and reviews to identify and mitigate risks, and recommend corrective actions as needed.
  • Create a job alert for this search

    Compliance Specialist • gurugram, uttar pradesh, in

    Related jobs
    Associate Director, Governance Risk and Compliance

    Associate Director, Governance Risk and Compliance

    S&P Global • Gurgaon, Haryana, India
    This job is with S&P Global, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.About the Rol...Show more
    Last updated: 15 days ago • Promoted
    Compliance Specialist

    Compliance Specialist

    MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES PRIVATE LIMITED • Gurgaon, Haryana, India
    We are looking for an experienced Compliance-Surveillance Specialist to ensure full compliance with SEBI, Exchanges, Depositories, FIU, and other regulatory bodies. The ideal candidate will have s...Show more
    Last updated: 2 hours ago • Promoted • New!
    Compliance Specialist

    Compliance Specialist

    Confidential • Gurugram, Gurgaon / Gurugram, India
    EquityList is a full-stack equity management platform for global businesses.We work with 550+ customers such as Bajaj Auto (NSE), Tata Consumer Products (NSE), Blackbuck (NSE), Tabby.Livspace, Ship...Show more
    Last updated: 26 days ago • Promoted
    Credentialing Specialist

    Credentialing Specialist

    WNS • Gurugram, Haryana, India
    WNS (Holdings) Limited (NYSE : WNS) is a digital-led business transformation and services company.WNS combines deep domain expertise with talent, technology, and AI to co-create innovative solutions...Show more
    Last updated: 4 days ago • Promoted
    Privacy and Legal Compliance Specialist

    Privacy and Legal Compliance Specialist

    Emeritus • Gurgaon, Haryana, India
    Role Overview : Daskalos Technologies Pvt.Daskalos’ or ‘Institute’) seeks an experienced legal professional to oversee privacy legal, compliance, internal audits, and operational privacy managemen...Show more
    Last updated: 15 days ago • Promoted
    Global Open Source Compliance Manager

    Global Open Source Compliance Manager

    Leading GCC • Gurgaon, Haryana, India
    Key responsibilities include : Operationalize and maintain OSS compliance framework, including policies, directives, and procedures. Manage and improve tooling for OSS scanning, license analysis, and...Show more
    Last updated: 16 days ago • Promoted
    Account Specialist

    Account Specialist

    The AES Group • Gurgaon, Haryana, India
    Job Title : US Tax & Accounting Specialist Location : Remote Experience : 5-10 Years Notice Period : Immediate / 15 days Job Description : We are looking for a skilled US Tax & Accounting Specialist...Show more
    Last updated: 19 days ago • Promoted
    Specialist - Compliance

    Specialist - Compliance

    Confidential • Gurgaon / Gurugram, Noida
    Specialist Compliance will serve as a point of contact for day-to-day Compliance Education and Training activities in the Workday LMS for both Compliance & Risk and Information Security.This role w...Show more
    Last updated: 2 days ago • Promoted
    Consultant-Contract Legal Specialist

    Consultant-Contract Legal Specialist

    Acuity Knowledge Partners • Gurugram, Haryana, India
    Acuity is seeking experienced Legal Contract Specialists on a contractual basis to support a critical.California Consumer Privacy Act (CCPA). This role requires professionals with strong analytical ...Show more
    Last updated: 4 days ago • Promoted
    Entity Compliance Specialist

    Entity Compliance Specialist

    Multiplier • Gurgaon, Haryana, India
    About us The global hiring revolution is shaping a future where talent can thrive everywhere, driving innovation and progress on a global scale. Multiplier is at the forefront of this change.By remo...Show more
    Last updated: 6 days ago • Promoted
    Compliance and Contracts Specialist

    Compliance and Contracts Specialist

    Emeritus • Gurgaon, Haryana, India
    The Position : The Compliance & Contract Management Services Department is looking for a Compliance and Contracts Associate to assess, analyze, draft, review, negotiate and finalize contracts, com...Show more
    Last updated: 22 days ago • Promoted
    Ethics & Compliance Specialist

    Ethics & Compliance Specialist

    Confidential • Gurgaon / Gurugram, India
    At Fresenius Medical Care, we're dedicated to improving the lives of patients with chronic kidney disease through innovative, high-quality products and treatments. Our vision—'Creating a future wort...Show more
    Last updated: 30+ days ago • Promoted
    AP Regional Compliance Senior Manager

    AP Regional Compliance Senior Manager

    Boston Consulting Group • Gurgaon, Haryana, India
    Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy whe...Show more
    Last updated: 30+ days ago • Promoted
    Compliance Specialist

    Compliance Specialist

    greytHR • Gurgaon, Haryana, India
    Payroll & HR Compliance Specialist Key Responsibilities and Deliverables – (India, Singapore, Indonesia, GCC, and Egypt) 1. Regulatory Research & Monitoring Track, interpret, and analyses developme...Show more
    Last updated: 13 days ago • Promoted
    Specialist - Legal Entity Governance

    Specialist - Legal Entity Governance

    Confidential • Gurugram, Gurgaon / Gurugram, India
    As Specialist - Legal Entity Governance, you will be responsible for multi-jurisdictional corporate compliances, regulatory tracking, and implementation under the Companies Act and Secretarial Stan...Show more
    Last updated: 4 days ago • Promoted
    Australian Compliance Manager

    Australian Compliance Manager

    TOA Global • Gurgaon, Republic Of India, IN
    Minimum 5 years in an Australian accounting firm.At TOA Global, we have a deep commitment to empowering individuals to excel in their enterprises, careers, and communities.Our global footprint stre...Show more
    Last updated: 13 days ago • Promoted
    KKR - Senior Professional - Compliance

    KKR - Senior Professional - Compliance

    KKR • Gurugram, India
    Description : KKR is a leading global investment firm that offers alternative asset management as well as capital markets and insurance solutions.KKR aims to generate...Show more
    Last updated: 30+ days ago • Promoted
    Compliance Analyst

    Compliance Analyst

    VARITE INC • Gurugram, Haryana, India
    Reviewing Employee Disclosures : .Examine employee disclosures of personal trading accounts and undertake necessary actions, such as initiating feed set-up formalities, account closure notifications,...Show more
    Last updated: 30+ days ago • Promoted