Urmil Manocha

About Urmil Manocha

Qualified Company Secretary and Standing member of ICSI with 10+ years of work experience in Legal and Compliance Domain, with an expertise in handling wide range of diversified projects including, but not limited to below: Corporate Social Responsibility Formulation of Company\'s Policies and re-modelling them w.r.t to the Ethics and Social Governance. Internal Risks and effective controls on prevention of frauds through Anti-Bribery, Code of Conduct, Conflict of interest and Anti-Corruption Policies etc. Learning and Development initiative involving pre and post assessment analysis and feedbacks. Project and Team Management and timely deliverables. Stakeholders relationship at global level in cross functional departments. Tracking and monitoring compliance issues, investigations, and remediations of any non-compliant actions.

Experience

1. Legal & Compliance

   Better

   Jun 2021 — Present · IN

   Preparing and re-modelling of Company’s policies to assess and manage legal and regulatory compliance risks and establish high ethical standards of conduct.• Member of POSH committee, reporting and filing with POSH authorities.• Contract and Vendor management on COUPA.• Coordination with stakeholder for effective implementation of ethical standards, policies, and regulations and Whistle Blower Investigation analysis and decision.• Formulation & implementation of Systematic Operation Plan(s) across various team and departments.• Tracking and monitoring compliance issues, investigations, and remediations of any non-compliant actions.• Compliance trainings and trackers implementation.• MCA, FEMA & RBI filings.• Implementation of CSR policy, preparation of CSR plan and budgets.

Education

• Panjab University

  Bachelor of Commerce - BCom, Accounting and Finance

• The Institute of Company Secretaries of India

  Professional, Banking, Corporate, Finance, and Securities Law

Skills

• Business Development
• Recruiting
• Mergers & Acquisitions
• Secretarial and Listing Agreement Compliance
• Market Research
• Management Information Systems (Mis)
• Corporate Law
• Microsoft Office
• Leadership
• Due Diligence
• Management
• Team Building
• Employee Relations
• Incorporation, Conversion and Closure of Companies
• Mis
• Corporate Finance
• Project Management
• Teamwork
• Team Management
• Human Resources
• Organizational Development
• Performance Management
• Training