Job Description & How to Apply Below
Interview Details:
Interviews will be Face-to-Face
Monday to Friday only
Location:
Mumbai, Andheri
Experience:
10–14 Years
CTC: 35 LPA (Fixed) + Variable (10%–25%)
Qualification:
CA / CS / MBA / M.Com
Role Summary
We are looking for an experienced professional to manage inspection and enforcement activities, ensure regulatory compliance, and handle post-inspection processes. The role involves reviewing inspection reports, coordinating enforcement actions, engaging with members, and supporting internal committees and regulatory requirements.
Key Responsibilities
Review and analyse inspection reports and seek clarifications where required
Ensure inspection files and supporting documents are complete and accurate
Prepare and issue Letters of Observation (LO) to members
Follow up with members on LO responses and analyse replies
Prepare approval notes, summaries, and agendas for committees/authorities
Coordinate with internal departments to implement enforcement actions
Track action status, pending replies, and adherence to timelines (TAT)
Levy penalties and follow up on delayed payments
Handle appeals, compliance queries, and status report requests
Arrange and participate in personal hearings with members when required
Prepare MIS and regulatory reports on a regular basis
Monitor regulatory circulars, guidelines, notifications, and industry updates
Support onsite inspections and other departmental activities as assigned
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