Chief Compliance Officer - Real Estate
The Management Recruitment Group (MRG) Mumbai
Job Description
Our client is World&aposs leading Luxury Real Estate firms. They possess premium ultra-luxury asset classes across real estate and hospitality sectors on Pan-India level.
Ideal Profile:
- Currently working as Head of Compliance/ Chief Compliance Officer position.
- Industry: Real Estate, Construction, Project Management, Interior Turnkey/Fit Out, Infrastructure, Hospitality (MUST).
- 15+ years of experience with at least 8 years in senior compliance roles.
- Real Estate experience is a MUST (extensive knowledge of real estate regulations and compliance requirements).
Responsibilities:
Compliance Program Leadership- Design and oversee the implementation of a comprehensive compliance program covering business development, project operations, sales, marketing, property management operations and other key business functions.
- Develop and maintain compliance policies, procedures, and internal controls aligned with local and national applicable real estate regulations.
- Monitor changes in regulatory requirements across operating jurisdictions and update compliance programs accordingly.
- Lead internal compliance investigations and coordinate responses to regulatory inquiries.
- Establish compliance training programs for employees at all levels.
- Identify and assess compliance risks across all business operations, including property acquisition, development, sales, and management.
- Collaborate with legal department to ensure proper documentation and compliance with real estate laws, zoning regulations, and building codes.
- Implement risk mitigation strategies and monitor their effectiveness.
- Build and lead a high-performing compliance team across multiple locations.
- Establish clear performance metrics and goals for the compliance function.
- Manage the compliance department budget and resource allocation.
- Report directly to the CEO on compliance matters.
- Prepare regular compliance status reports for executive management and the board.
- Develop and maintain compliance dashboards and key performance indicators.
- Act as the primary liaison with regulatory authorities and external auditors.
- Coordinate with other department heads to ensure compliance requirements are met.
- Manage external compliance consultants and vendors as needed.
PLEASE NOTE: We will NOT be able to respond to personal messages or emails and will only respond to relevant candidates.
Michael PageMumbai
and regulations.
• Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control.
The Successful Applicant
A successful Chief Compliance Officer should have:
• A degree in Law, Business...
Michael PageMumbai
Applicant
A successful Chief Compliance Officer should have:
• A degree in Law, Business Administration or related field.
• Proven experience of 10 to 15 years in compliance with a NBFC set up.
• Strong knowledge of industry processes and regulations...
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