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Assistant Vice President - Compliance Professional

Assistant Vice President - Compliance Professional

Siemens

10 - 15 years

35 - 40 Lacs

mumbai

Posted:1 day ago| Platform:

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Skills Required

risk management due diligence anti money laundering artificial intelligence global compliance it risk management information security auditing forensic audit financial services internal audit business administration it audit data privacy finance

Work Mode

Work from Office

Job Type

Full Time

Job Description

Position Overview:

In your role as Senior Compliance Professional for Due Diligences for the Equity Buisiness Unit of Siemens Financial Services - you will be a trusted advisor to business and respective functions (customers). Based on legal requirements you will further support the development of the Siemens Compliance system as an integral part of a high-performance, global Compliance function. The position requires a high level of commitment and integrity; the function is entrusted with sensitive and confidential information.

Youll make a difference by:

You support the evaluation and continued improvement and implementation of the Siemens Compliance system in the Business Unit SFS Equity; especially in the fields of Anti-Corruption, Anti-Money Laundering, Anti-Trust, Data Privacy, Human Rights Compliance and Export Control
You assess Compliance Risks for minority investments for the Asian Region and its offices in Mumbai, Singapore and Sydney) and develop mitigation plans
You participate in equity transactions together with the responsible deal team; and support by providing, assessing, and reviewing due diligences with a strong focus on all Compliance Activity fields.
You support the continuous improvement process over the lifecycle of investments in your area of responsibility
You are a cooperative teammate, and proactively and effectively work with and support the business, legal, and the Global Compliance teamwhile maintaining high compliance and integrity standards.
You are an example of and promote a Compliance and Integrity culture.

Your success is grounded in:

Graduation in Commerce, Bachelor in Law, Finance or Business Administration or similar
10+ years of Proven experience as Senior Compliance Professional focused on Compliance Risk Management (including classical compliance, financial crimes, and third-party due diligence, case handling) or as Compliance Officer with a proven track record in a multinational company
Knowledge regarding Compliance in M&A activities and Compliance Due Diligences
High analytical and conceptual skills in combination with a high level of integrity
Strong communication skills
Strong interpersonal skills, with the ability to interact effectively with all employees
You need to be an inclusive leader with a change and transformation approach
You will need to be proactive, influential, and able to work autonomously in a time-pressure environment
Self-motivated, able to deal with rapid changes, and capable of handling many tasks simultaneously
A growth mindset is one of your strengths
Language skills: English fluent; additional language skills are a plus
Strong general IT self-support skills required. Proficiency in MS-Office.
First experience in using AI related tools.

Mumbai

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Assistant Vice President - Compliance Professional