Company Details

An NGO/Humanitarian organization

Assignment Details

Our client is a leading not-for-profit organization which is working in the education, poverty & public health sector. They are looking to engage with a Chief Compliance Officer who will closely work with Senior Management to drive the initiatives.

Key Responsibilities:

1. Strategic advice on FCRA compliance – reporting, accounting of FCRA funds
2. Income Tax and related compliance – routine issues and appeals-in-process
3. CSR/Donor compliance and reporting requirements
4. Other compliance-related matters

- Defining the necessary level of knowledge on existing and emerging regulatory compliance requirements across the organization.
- Developing the annual compliance work plan that reflects the organization's unique characteristics.
- Periodically revising the compliance plan in light of changes.
- Guiding in a productive, professional way, the compliance teams.
- Overseeing and monitoring the implementation of the compliance program.
- Providing guidance, advice, and training.
- Providing strategic direction to the management team on compliance.
- Preparing and presenting clear and concise compliance reports to the Board.
- Interacting with regulators on compliance issues.
- Coordinating efforts related to audits, reviews, and examinations.
- Developing policies and programs that encourage managers and employees to report suspected fraud and other improprieties, without fear of retaliation.
- Coordinating internal compliance review and monitoring activities, including periodic reviews of departments.
- Independently investigating and acting on matters related to compliance.
- Monitoring external review processes.

Location: Delhi, Onsite
Capacity: 2-3 days a week
Duration: 3-4 months

Skills Required

-Hands-on experience of working in the position of Chief Compliance Officer with a leading consulting firm/corporate.
-Strong communication and senior stakeholder management experience
-Prior experience of working with a development sector organization will be an added advantage