Compliance

• Implement CMC regulatory strategies for assigned pharmaceutical products in accordance with global regulations, guidance, and defined regulatory strategies
• Prepare and review information required for regulatory CMC dossiers for commercial products
• Provide input to global product and project regulatory strategies by assessing CMC changes and identifying global regulatory requirements
• Evaluate supporting documentation for acceptability and potential risks
• Lead development, authoring, and review of CMC submission components for post-approval supplements/variations, annual reports, registration renewals, and health authority responses
• Liaise with global CMC, Manufacturing, and external partners to support compliant change management
• Assess and communicate regulatory risks and propose mitigation strategies
• Deliver regulatory milestones across the product lifecycle
• Identify and communicate regulatory issues to GRACS CMC management as needed

Manager, Regulatory Affairs – CMC

• Execute the strategic direction of business function activities
• Carry out the most complex initiatives involving multiple disciplines and/or ambiguous issues
• Display a balanced, cross-functional perspective
• Liaise with the rest of the business to improve efficiency, effectiveness and productivity

Principal – Head of Compliance Architecture

• Conduct internal audits to evaluate compliance with financial reporting standards and internal controls
• Apply auditing methodologies to assess governance and risk management processes
• Use data analysis and interpretation to identify patterns and inform audit findings
• Collaborate with team members to deliver end-to-end internal audit services across various industries
• Leverage artificial intelligence platforms to enhance audit efficiency and effectiveness
• Engage in business process improvement initiatives to optimize internal audit functions
• Review and verify financial documents to support accurate financial reporting
• Implement IT audit procedures to assess the effectiveness of IT controls
• Participate in risk analysis and identification to support organizational risk management strategies
• Develop data visualization techniques to present audit findings clearly to stakeholders

Cyber Risk & Regulation - ITGC Associate

• Design, develop, test, and implement AI and machine-learning models for compliance use cases
• Build tools and automated workflows to improve compliance monitoring, testing, investigations, and reporting
• Identify opportunities to use AI for transaction monitoring, financial crime, sanctions, fraud, regulatory change, conduct risk, communications monitoring, customer risk assessment, and compliance assurance
• Monitor controls managing AI-related risks, including data quality, bias, model accuracy, explainability, privacy, security, and inappropriate outputs
• Establish model validation, approval, monitoring, and change-management processes for compliance
• Support performance measures, thresholds, alerts, and escalation procedures for AI-enabled compliance tools
• Support development of AI policies, standards, procedures, and responsible-AI principles
• Translate regulatory requirements into technical rules, models, controls, and monitoring scenarios with Compliance subject-matter experts
• Assess third-party AI tools and vendors, including models, data practices, security, controls, explainability, and regulatory suitability
• Partner with Technology and Data teams to integrate AI tools into compliance systems and business processes
• Produce dashboards and management information on model performance, risk exposure, control effectiveness, and business impact
• Support training and guidance for Compliance colleagues on appropriate and responsible AI use

Analyst – Compliance

• Support execution of the annual ABAC and/or HCC Auditing & Monitoring plan
• Perform foundational auditing and monitoring procedures across defined risk areas
• Review transactions, third-party and channel partner support, documentation, and controls
• Support third-party risk management desk reviews and onsite audit activities
• Gather and review required documentation against established criteria
• Identify gaps and help document observations, remediation actions, and status updates
• Track remediation activities and coordinate with OpCo stakeholders on completion, evidence, and corrective-action effectiveness
• Contribute to continuous improvement of Compliance-related processes
• Leverage data analytics, dashboards, AI-enabled tools, and automation to identify trends and improve testing efficiency
• Report to the Sr. Manager, Compliance Monitoring and Data Analytics

Compliance Auditing & Monitoring Analyst

• Provide direct tax compliance, litigation and advisory services
• Manage clients end to end and multitask across engagements
• Interpret technical tax matters and applicable tax laws
• Collaborate with multiple client departments
• Deliver insightful and practical solutions to complex issues
• Support global compliance and reporting services across tax and regulatory obligations

Manager – Global Compliance & Reporting

• Provide direct tax compliance, advisory, and litigation services
• Support FEMA-related work
• Serve clients in the manufacturing sector, particularly chemical, lifesciences, and consumer goods companies
• Deliver connected tax services across tax disciplines
• Help clients understand government tax policies and laws and comply accordingly
• Leverage technology platforms to deliver tax strategy and execution
• Address tax and regulatory obligations, operations, and workforce management
• Work collaboratively across multiple client departments
• Deliver insightful and practical solutions to complex client issues

Senior Manager – Global Compliance & Reporting

• Provide direct tax compliance services
• Support clients across tax disciplines through Global Compliance & Reporting
• Help companies understand government tax policies and tax laws
• Support tax planning and compliance activities
• Leverage technology to deliver tax and regulatory obligation solutions
• Work across client departments while following commercial and legal requirements
• Develop practical and insightful solutions to complex problems

Analyst, Global Compliance & Reporting

• Provide direct tax compliance services
• Support Global Compliance & Reporting engagements
• Serve clients across consumer products and healthcare sectors
• Help clients understand and comply with tax policies and government tax laws
• Deliver tax strategy and execution using technology platforms
• Address tax and regulatory obligations, operations and workforce management
• Work across multiple client departments while meeting commercial and legal requirements

Analyst – Global Compliance & Reporting

• Prepare, review and submit assigned regulatory returns across all prescribed frequencies, including portal upload, approvals and retention of submission evidence
• Calculate and validate prudential metrics through movement analysis, reasonability checks and reconciliation to the general ledger, source systems and management information
• Coordinate inputs across Finance, Risk, Treasury, Operations, Islamic Banking and subsidiaries
• Challenge anomalies and ensure timely resolution or escalation
• Execute maker-checker controls and maintain complete documentation for mappings, assumptions, adjustments, reconciliations and approvals
• Monitor CBUAE and SCA requirements and coordinate updates to templates, validations, mappings, SOPs, checklists and reporting calendars
• Support regulatory, management and audit queries
• Remediate data-quality issues and control gaps
• Drive automation, UAT and process improvements with Technology and data teams
• Maintain relationships with stakeholders and manage priorities through escalation, handover and business-continuity arrangements
• Coordinate internal, external and regulatory audit requirements, including evidence provision, query resolution and closure of observations
• Guide junior resources through work allocation, technical review and knowledge sharing
• Investigate reporting anomalies, reconciliation breaks, data gaps and interpretation matters
• Determine root causes, recommend corrective actions and communicate complex issues
• Manage concurrent deliverables with disciplined planning, prioritization and escalation

Compliance jobs in India