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Project Details

Chief Compliance Officer (Part-Time)

An NGO/Humanitarian organization

 Mumbai / Navi Mumbai, Delhi / NCR, Kolkata, Chennai, Bangalore, Pune, Hyderabad, Ahmedabad

Posted on:  5/01/2023

Cinque Terre

Starts on:  23/01/2023

BROAD CATEGORY

Finance

SUB CATEGORY

Accounting, Audit, Financial planning and analysis, Tax, Company secretary, CFO/Financial Controller, Investor relations, Compliance,

INDUSTRY

Development/Not-for-Profit

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

Assignment Duration

4 month(s)

Capacity Required

20+ Hrs/Week

No. of Positions

1

Nature of Work

On-Site

Profile Requirements

Experience: 20+ years

Qualification : Graduate

fleXpertise required

Professional Services firmNGOChief Compliance OfficerComplianceNot for ProfitCCORiskRisk OfficerFinanceBig 4Development Sector

ESTIMATED BUDGET

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