BDO - Compliance Lead - CS/LLB

Role Summary:
We are seeking a senior compliance professional to lead the compliance function at BDO India. The role involves overseeing firm-wide regulatory compliance, advising on risk mitigation, and working closely with business leaders, legal teams, and external advisors to ensure adherence to applicable laws and industry standards.
Designation: TBD
Reporting Manager: Partner
Experience: 10-15 years of relevant PQE
Qualification: CS & LLB mandatory. LLM and other related courses preferred
Function: Compliance & Regulatory
Location: Mumbai - Dadar
Key Responsibilities:

- Lead and manage the firm's compliance framework across all business units and support functions.
- Monitor and interpret applicable laws and regulations, including Companies Act, SEBI regulations, FEMA, data privacy laws, anti-bribery and corruption laws, and other industry-specific requirements.
- Advise leadership and internal stakeholders on regulatory changes, compliance risks, and mitigation strategies.
- Draft and review compliance policies, SOPs, and internal guidelines.
- Conduct risk assessments and compliance audits across departments.
- Manage regulatory filings, submissions, and correspondence with authorities.
- Oversee compliance training and awareness programs across the firm.
- Work closely with internal legal, risk, and HR teams as well as external counsel and consultants.
- Lead internal investigations into compliance breaches or concerns.
- Maintain records and reporting mechanisms for compliance monitoring and tracking.
- Provide regular updates and reports to senior management and the Board, as applicable.
Key Requirements:
- 10-15 years of experience in legal and regulatory compliance roles.
- LLB mandatory; CS or additional compliance certifications preferred.
- Strong understanding of corporate laws, financial regulations, data protection, and anti-corruption compliance.
- Experience advising senior leadership and managing cross-functional compliance matters.
- Proven ability to manage teams and compliance projects.
- High analytical thinking, attention to detail, and problem-solving skills.
- Excellent English proficiency (verbal and written).
- Proficiency in Word, Excel, and PowerPoint.
- Strong organizational skills and ability to adapt to changing regulatory landscapes.