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12.0 - 18.0 years
0 Lacs
karnataka
On-site
As a Principal Legal Counsel in the Office of Integrity and Compliance at Infosys, you will play a crucial role in providing legal compliance solutions to the business. With 12-18 years of relevant experience in a legal compliance role, you will bring essential expertise in managing essential elements of a Corporate Compliance program and advising on it. You will be a key member of the Legal Department, working alongside highly skilled legal professionals with diverse skill sets. Your key responsibilities will include: - Own, implement, and adopt Infosys Whistleblower Program with global and regional reach, comprised of seven pillars of an efficient and effective corporate compliance program. - Handle global investigations on a variety of issues, negotiate, and implement remediations. - Contribute to achieving corporate compliance operational objectives by providing information and recommendations, preparing and completing action plans, resolving problems, identifying trends, determining system improvements, and implementing changes. - Understand key compliance and regulatory regimes applicable to Infosys, such as Whistleblower Regulations, Anti-Bribery, Anti-Corruption, Anti-Trust, Confidentiality, and relevant processes and controls. - Utilize analytics and automation for risk evaluation and mitigation, with a focus on improving whistleblower systems and employee feedback mechanisms in collaboration with HR. - Plan, organize, and conduct trainings and communications to enhance the whistleblower program in alignment with industry standards. - Interpret new regulations and laws, review proposed and adopted state legislation and regulations, and proactively derive policy administration trainings and regular communications. - Effectively handle complaints, investigations, and the remediation process. Preferred Skills: - Foundational knowledge in Program Management, Legal, and Contractual Compliance. This job is based in Bangalore.,
Posted 4 days ago
10.0 - 14.0 years
0 Lacs
thane, maharashtra
On-site
As a Compliance Professional at Siemens Ltd, India, located in Mumbai, you will be instrumental in shaping the future of industrial technology and software. Your role within the compliance function will involve implementing the Siemens Compliance Management Systems across various compliance activity fields such as Anti-Corruption, Anti-Money Laundering, Anti-Trust, Data Privacy, Export Control, and Human Rights. Reporting to the Regional Compliance Officer (RCO), you will collaborate closely with senior compliance team members and business stakeholders from different divisions and entities in the region. Your responsibilities will revolve around supporting the RCO and Division Compliance Officers in business partnering and enablement. By assisting in the implementation and management of an effective compliance program that covers defined risk areas, you will play a vital role in ensuring adherence to global compliance policies and procedures while aligning them with local laws and regulations. Key Responsibilities: - Engage with business stakeholders, employees, and corporate teams to provide guidance on compliance topics and emerging risk areas. - Implement global compliance policies and procedures, customized to meet local regulatory requirements. - Conduct regular risk assessments to proactively identify potential areas of non-compliance and collaborate with stakeholders to implement mitigation strategies. - Provide support to the independent investigation team by performing plausibility checks on ongoing cases and assisting in the implementation of decisions made by the local disciplinary committee. - Monitor and track the implementation of remedial actions resulting from investigations, compliance monitoring, and checks for defined activity fields. Report outcomes to local/global management and define remedial actions. - Develop and deliver tailored training and awareness programs to promote an ethical decision-making culture and compliance. Qualifications and Skills Required: - Demonstrated high integrity, ethical awareness, value orientation, and trustworthiness. - Master's degree in law, economics, finance, accounting, business management, or related fields. - Minimum of 10 years of experience in compliance or related areas such as audit, legal, risk, or investigations. - Knowledge of laws pertaining to Data Privacy and/or Export Control compliance fields is advantageous. - Proficiency in Data Analytics & Visualization and familiarity with emerging technologies like AI and Machine Learning is a plus. - Strong communication and interpersonal skills with the ability to build and maintain effective relationships with internal and external stakeholders. Fluency in English is essential. - Willingness to travel as needed to fulfill job requirements.,
Posted 1 month ago
2.0 - 8.0 years
0 Lacs
pune, maharashtra
On-site
As a Compliance Head at a Global Pharmaceutical company based in Pune, you will be responsible for ensuring adherence to the UCPMP regulations and maintaining a robust Pharma Compliance framework. You will be the primary point of contact for all Compliance-related queries, issues, and support for the local management and employees within the Legal Entity. Your role will involve implementing and enhancing the Company's Compliance Management System (CMS) while upholding the Group's minimum standards. Your key duties will include fostering a culture of integrity and promoting a speak-up culture through training initiatives and communication campaigns. You will oversee policy management, ensure the effective implementation of Global Policies and Standard Operating Procedures (gSOP), and provide support for case management within the framework of gSOP Case Management. To excel in this role, you should possess a deep understanding of corruption, fraud, antitrust, data protection, anti-money laundering, and trade compliance. Your expertise should extend to knowledge of local legislations and jurisdictions within the Legal Entity/ELT Area. With 2-5 years of operational experience in compliance, legal, or administrative functions, ideally in a similar industry or consultancy setting, you should have a convincing presence and be capable of engaging with local management effectively. As a trustworthy and integrity-driven professional, you must demonstrate conscientiousness, accuracy, confidentiality, and discretion in your work. Your role will require you to collaborate with individuals across all hierarchies and diverse cultural backgrounds. Fluency in English and Hindi is essential, and proficiency in regional languages will be advantageous for this role.,
Posted 1 month ago
8.0 - 13.0 years
25 - 40 Lacs
Vadodara, Mumbai (All Areas)
Work from Office
Driving,promoting& enhancing the compliance culture within the businesses &developing strong partnerships at all levels of the organization Serving SME for assigned Commercial Compliance SMA with the overall responsibility for continuous improvement Required Candidate profile Leadership exp in driving organizational change&development,coaching,mentoring Exp US Customs Harmonized Tariff Schedule,Government Agency import/export regulations (OFAC,ITAR &sanctioned parties)
Posted 3 months ago
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