Sonam Jain
Legal Compliance & Risk Professional |CMA,CS & LLB | 40 under 40 Achiever for Compliance & Ethics
- Role
- Senior Manager - Regulatory Compliance at Trent Ltd
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Sonam Jain
I am seasoned Legal Compliance & Regulatory Assurance professional with over 14 years of experience dedicated to building and implementing robust, end-to-end compliance frameworks. A qualified Cost Accountant, Company Secretary, and L.L.B, my expertise spans diverse sectors, including consumer goods, chemicals, oil and gas, retail, and housing finance. I specialize in navigating complex regulatory environments, from FEMA and Anti-Bribery regulations to Data Privacy Laws, helping organizations proactively manage risk and drive effective governance. I\'m passionate about driving agenda of legal requirements and fostering a culture of compliance accross organisation.
Experience
Senior Manager - Regulatory Compliance
Jul 2023 — Present · Mumbai, IN
Implementing digital system for monitoring and reporting of compliances for fastest growing retail company for locations. • Overseeing compliances of 400+ Act applicable to the business.• Collaborated with business units to resolve 95% of internal audit points.• Spearheaded a training program for all frontline employees, enhancing their ability to identify and address compliance issues.• Digitalising business licenses within 6 months for timely renewals. • Risk profiling of all stores for effective safeguarding and mitigation plan. • Created compliance SOPs and policies, guiding the business toward a \"compliance by design\" approach.• Representing effectiveness of compliance framework toward top management and in Risk / Audit Committee quarterly.• Monitoring the effectiveness of overall framework by reduction in notices received, penalties paid. • Built and trained a dedicated team to drive the company\'s compliance agenda.
Education
N G Bedekar College, Thane
Bachelor of Commerce (B.Com.), Accounting and Finance
2004 — 2009
Institute of Cost Accountants of India
Cost Accountant, Costing
2006 — 2010
The Institute of Company Secretaries of India
Company Secretary, Banking, Corporate, Finance, and Securities Law
2010 — 2012
University of Mumbai
Bachelor of Laws - LLB, Law
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