Discipline - Accounting
Subsector - Forensic Accounting & Investigation
Location - Delhi NCR
About our Client - My client is an Industry leader withing the FMCG space. Headquartered in the US, the Group owns many household brands which make up a large proportion of market share in this arena. They have entered in to a JV partnership with a leading Indian business in order to manufacture and distribute their product. They are currently looking for a Head of Legal to manage all Compliance, Transactions, Code of Conduct Training and Litigation matters relating to the India business.
Job Description - Reporting to the Board of Directors you will be responsible for Company Compliance, Training and all related Legal matters pertaining to the India business. Your day to day responsibilities will include:
- Championing the Compliance Programme.
- Conducting Compliance audits of all businesses relating to the Company, ensuring highest levels of integrity.
- Evaluate and implement Global Code of Conduct tailored to the Indian market.
- Conduct Anti Money-Laundering and Anti-Corruption training.
- Liaise with the Big 4 in examining Financial Transactions ensuring FCPA compliance.
- Be a center point between the Company and JV, auditing all operational processes and ensuring ethical and integral excellence.
- Liaise with Internal and External stakeholders.
The Successful Candidate - You will be LLB qualified with a minimum of 12 years experience. You should have exposure to the FMCG/Manufacturing sector and be capable of working within a JV environment. You must be well versed with FCPA and capable of looking after all Compliance matters on a large scale.
What's on Offer - The opportunity to work in a pivotal role within a well renowned business currently entering a period of Growth.
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