Co Achieve Mumbai : VP Legal & Compliance

[Rajkumargautam]

Client Of Co Achieve Mumbai : VP Legal & Compliance (Must have knowlegde of offshoring)

Designation: VP Legal & Compliance (Must have knowledge of offshoring)
Experience: 10 - 15 Years
Location: Mumbai

Job Description:
This role will be pivotal in hiring & establishing the expanding team and working to ensure a smooth transition of key roles from the regions to Mumbai.
Duties & Responsibilities:
Provide working knowledge on support & advice on capital markets contracts, IT and Non-IT contracts, compliance offshore support and corporate secretarial offshore support
Manage, lead and expand the current team
Responsible for expanding & establishing the team to cover new areas of work being migrated to Mumbai, working closely with management globally on the successful transfer of further workflows
Provide guidance & support to the team in Mumbai
Implement & enforce local policies & procedures to encourage efficient work practices within the team
Ensure turnover & accuracy levels are maintained during and
after the transfer of workflows from other offices
Update policies & procedure documentation to reflect changes in work practices.
Liaise with Team leaders & Managers globally to maintain service level agreements.
Production of management information

Desired Candidate Profile:
A qualified lawyer.
Working knowledge of derivatives & experience of negotiating
Derivatives agreements required
Proven experience of managing, motivating & training a team.
Working knowledge of IT and Non-IT contracts, compliance and corporate secretarial
Good drafting & writing skills with high levels of accuracy &
attention to detail.
A motivated self starter able to work under own initiative, make reasoned decisions, identify & escalate real issues
Excellent organizational & time management skills with ability
to work to tight deadlines & prioritize their own & teams' workload
Computer literate in Microsoft Office products
A law degree with a strong academic record
Knowledge of derivatives & negotiation of derivative agreements
Interpersonal skills backed by strong & confident personality
Proven ability to motivate, manage & lead teams
Ability to identify & escalate real issues
Preferred Experience:
Legal experience
Work experience at Major banks/ financial institutions/LPO's

Email Address: bfsi@coachieveindia.com
Website: http://www.coachieveindia.com

Keywords: legal , contract , deal , law , compliance , company secretary , llb , llm , transactional law , contract law , corporate law , offshoring, offshoring law

[Guest-IJT]

RAJESH PILLAI
Career Objective
To realize my potential of being a successful and competent professional by forming a part of work force which has ample room for innovation and challenge and seeking assignment in Company Secretarial Operation/Legal Affairs with a progressive organization of reputed.

Work Experience
Company Name :-HINDALCO INDUSTRIES LIMITED (Aditya Birla Group)

Period :- July 2007 to till date
Designation :- Assistant Manager
Company Profile :- Hindalco Industries Limited, the metals flagship company of the Aditya Birla group, is an industry leader in aluminum and copper. Hindalco is the world’s largest aluminum rolling company and one of the biggest producers of primary aluminum in Asia. Its copper smelter is the world’s largest custom smelter at a single location.

Job Profile :-
Knowledge with respect Company Secretarial Area :-
- Secretarial & Legal Compliance of the group companies including conducting of Board and General Meetings.
- Cost Audit Records, liaison with the Cost Auditor and finalization of Balance Sheet.
- Drafting of Minutes of Board Meetings, Audit Committee, and Shareholder’s Committee.
- Drafting notice, agenda and relevant papers and documents for the Board Meeting, Audit Committee and Shareholder’s Committee.
- Drafting of Annual Report, finalization, printing and dispatch of the same to the members.
- Drafting of various Resolutions, Power of Attorney, and Authority Letters etc.
- Compliance with SEBI Takeover Code, SEBI Insider Trading Regulations, Listing Agreement.
- Updating of the Memorandum & Articles of Association of the Company with regards to the amendments in various clauses since the year 1999.
- Coordinating with the advertisers and publishing the statutory advertisements and quarterly results pursuant to Clause 41 of Listing Agreement.
- Preparation & Filing of various E-Forms & Annual Return for different Companies with ROC.
- Correspondence with Shareholders, ROC, SEBI, Stock Exchange, Transfer Agent.
- Have assisted in project financing for various Green Field Projects and expansion of Brownfield Projects of Hindalco.
- Documentation in regard to the Loan Agreements.
- Preparation of documents in relation to the Issue, Allotment and Transfer of Shares
Liasioning with Authorities :
- Representation before Registrar of Companies (ROC), Western Region;
- Representation before Official Liquidator (OL);
- Representation before Company Law Board (CLB);
- Representation before Regional Director Office (RD);
- Representation before Ministry of Corporate Affairs (MCA).
Knowledge with respect Finance Area :-
- Analysis of financials of customers to reduce the debtor’s turnover period and the minimization of bad depts.
- Credit note provisioning.
- Export accounting.
- Transfer pricing.
- Debtor’s trial balance and difference between age analysis and trial balance report.
- Responsibilities compiling monthly/quarterly/annual MIS based on input received from the various location of Chemicals Business.
- Updating the Business Finance database of Plants & Mines.
- Preparation of Credit Analysis of Various Customers for determination of Credit.
Professional Qualification
- Passed Company Secretary Professional. Membership No ACS 27145.
- Pursuing a postgraduate diploma in intellectual Property Rights from National Law School, Bangalore
- LLB from Burdwan University in the year 2006
Academic Qualification
ICSI
Institute of Company Secretaries of India
L.L.B 2003 – 2006
Burdwan University
B.Com (Hons) 1999-2002
St. Xavier’s College, Calcutta
I.S.C 1997-1999
Delhi Board
I.C.S.E 1996-1997
Delhi Board
Other Experiences
- Worked as a Trainee in Singhania & Co LLP dealing in Intellectual Property Rights and Company Law Matters.
- Worked as a part time Insurance Advisor for LMB Insurance.

Technical Expertise
Computer Course : Done a compulsory computer course from NIIT relating to Company Secretarial Course specializing in MCA 21 and E Commerce.

Operating System : Windows 9X, XP, NT, 2000, Vista, 7 Professional
Application Package : MS Office Package
Extracurricular Achievements
- Organized technical events, quizzes etc.
- Captain of Badminton team, member of football team.
- Participated in the State Level Youth Parliament Competition and placed second
- Participated in Basketball, Football and Cricket in school and university level.

Hobbies
- Reading Books, Listening Music, Admiring Nature.