Head - Compliance - CA - Real Estate Consulting

Discipline : Accounting

Subsector: Audit & Risk

Location : Delhi NCR

About our Client : Our Client is one of the market leaders in Commercial Real Estate Services. A fortune 500 giant headquartered in the United States, they have hundreds of offices world wide and provide a range of career opportunities for their employees. The company offers an entrepreneurial environment that is dedicated to helping you set the pace in a rapidly changing marketplace. They also place a high value on ethics and set standards for excellence in service.

Based out of Delhi- NCR, they are currently looking to hire their Compliance Head in India.

Job Description: Reporting to Chief Compliance Officer - Asia Pacific based out of Hong Kong, you would be required to:

- Work closely with the CEO India, Managing Directors, CFO India, Human Resources Director and/or Managers and key stakeholders in the India Region.

- Managing the full range of matters related to compliance and governance, risk, investigations, and compliance training affecting the daily operation of the business in India.

- Promote Compliance culture and risk awareness locally across different levels of staff and use of internal whistle blower mechanisms and to promote an open environment for raising concerns.

- Undertake compliance audits including statutory audits at office and sites and advise management on solutions for closure

- Build relationships with key stakeholders and enhance the management's controllership in compliance programs

- Prepare monthly India Compliance Reporting Support and customize APAC Compliance team's activities in India

- Provision of strategic and tactical advice to the business units on a broad range of commercial issues that may affect the company

- Implement risk assessment programs and policies towards ensuring that risks and potential red flags are assessed on potential projects, managed on contracted projects and reported as directed by policy

- Lead and manage investigations in India following the Asia Pacific escalation process

- Provide investigation reports and provide guidance on lists of follow-up actions and monitoring closure of follow-up items by stakeholders

- Prepare training materials and conduct compliance trainings and certification programs.

- Be responsible for the rollout of the Global Anti-corruption Standards for Financial Controls and Policies across India

The Successful Candidate:

- You are a CA with 10 to 14 years of experience. Prior consulting experience in addition to Industry experience would be an added advantage.

- Understanding of the basics of Labor laws is a must.

- You should be excellent interpersonally. Ability to deal with senior stakeholders is very critical to the role.

What's on Offer:

- Opportunity to Head the Compliance function for India (SE Asia) for a Fortune 500 giant.

- The company offers great opportunities of internal mobility for the right individual.

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