Assistant Vice President - Compliance Professional

7 - 12 years

30 - 35 Lacs

Posted:2 weeks ago| Platform: Naukri logo

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Job Type

Full Time

Job Description


 Hello Visionary! 
 If you really want to make a difference- make it with us: 
We are more than Financial Services as we are turning ideas into reality. Be it the global transition to cleaner energy sources, the digitalization of manufacturing, the rapid development of smart infrastructure, mobility solutions and healthcare systems - financing is more crucial than ever. We make real what matters by combining our financial expertise with deep technical know-how to provide unique financial solutions. Do you want to play an essential role in helping build a better future? Are you also keen on turning established thinking on its head in the search for innovative solutions that improve value creation? Then join our team and lets develop together what will be important tomorrow!  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 team"”while 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 skillsEnglish 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.

  •  Join us and be yourself! 
    We value your unique identity and perspective and are fully committed to providing equitable opportunities and building a workplace that reflects the diversity of society. Come bring your authentic self and create a better tomorrow with us. This role is based in  Mumbai , where youll get the chance to work with teams impacting entire cities, countries- and the shape of things to come.

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