Compliance Manager - Pan India - Travel

Main responsibilities and Duties -

- Communicate and enforce Organization's policies and practices

- Educate the India team and proactively consult on ethics and compliance subject matter

- Work closely with Organization's management team to ensure their business activities are aligned to Organization's global program requirements and in compliance with local and international regulatory requirements and standards

- Provide local perspectives and expertise in compliance related areas including bribery and corruption, economic and trade sanctions, competition law, data privacy, money laundering and fraud

- Under the direction of the AP Compliance Director, provide guidance to the business on issues related to the Organization Code of Business Ethics and Conduct and policies and procedures

- Assist the management team in understanding regulations, industry and other statutory requirements, including maintaining updates of any relevant changes in regulatory or statutory requirements.

- Increase awareness and understanding of compliance in the country including conducting training and education on compliance and ethics matters

- Provide timely and accurate reporting of compliance and ethics issues in India

- Respond to issues, escalations and violations in the country and work in close coordination with the business and corporate functions in conducting investigations

- Coordinate with external counsel on compliance matters as required

- Perform additional compliance and ethics related duties as required

Qualification Requirements -

1. University degree in law and qualified lawyer with experience in working in a multinational legal firm or large multinational in-house roles

2. Minimum of 8 years experience in a compliance related role including sound knowledge of both local anticorruption statutes as well as international implementation and enforcement of FCPA and UKBA

Hariom Rao
The pinnacle Search