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35 AML RightSource Jobs

Manager, Legal & Compliance

5-8 years

Gurgaon / Gurugram

1 vacancy

Manager, Legal & Compliance

AML RightSource

posted 17hr ago

Job Role Insights

Fixed timing

Job Description

Job Description:

The Compliance Officer will be responsible for overseeing and managing all industrial relations and Labour Law Compliance matters within the organization. This includes fostering positive relationships between the organization and its employees, ensuring compliance with labour laws, filing of returns, addressing notices and inspections from various authorities. The role also involves liaison with appropriate authority and negotiation, and contributing to the development of strategies that keeps our various offices in India compliant on all statutory labour laws.

Labour Relations Management:

  • Execute the India Compliance Program and perform regular controls, reporting findings to senior management and global legal. Where compliance vulnerability and / or risk is identified, collaborate with global teams to develop, and implement corrective actions for resolution to avoid or deal with similar situations in the future. Generate and implement new ideas to enhance existing internal controls.
  • Ensuring local policies are up to date, aligned with group policies and local laws, reviewed at appropriate intervals and embedded within the region.
  • Develop, implement, and maintain industrial relations strategies that align with the organization s goals and ensure harmonious employee relations.
  • Provide strategic advice on labour law compliance and collective bargaining agreements.
  • Work with Labour Law Consultant on a day- to day basis generating various reports and keeping them updated on the internal software


Compliance and Legal Guidance:

  • Ensure the organization is compliant with all labour laws, industrial agreements, and relevant workplace regulations.
  • Stay up to date on changes in labour laws, employment regulations, and industry standards, ensuring the organization adjusts accordingly.
  • Liaise with legal teams or external legal advisors for compliance matters, legal disputes, or employee-related litigation.
  • Design and execute required employee engagement surveys, assess results, and take appropriate actions based on feedback.
  • Act as a liaison between management and employees, promoting transparency and collaboration.


AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

Employment Type: Full Time, Permanent

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Top AML RightSource Manager Legal & Compliance Interview Questions

Q1. What is your understanding of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)?
Q2. What is your understanding of structuring?
Q3. What are the three stages of money laundering?
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What people at AML RightSource are saying

What AML RightSource employees are saying about work life

based on 282 employees
81%
97%
77%
97%
Strict timing
Monday to Friday
No travel
Day Shift
View more insights

AML RightSource Benefits

Free Transport
Cafeteria
Job Training
Health Insurance
Work From Home
Team Outings +6 more
View more benefits

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