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Domnic Lewis
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Business Compliance Leader

Business Compliance Leader

Name: Jobpe
Address: T-Hub, Plot No 1/C, Sy No 83/1, Raidurgam panmaktha, Knowledge City Rd, Hyderabad, Telangana, 500081, IN
Telephone: +91-83339-09630
Price range: Free

Domnic Lewis

10 - 14 years

0 Lacs

gujarat

Posted:1 week ago| Platform: Shine logo

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Skills Required

process mapping stakeholder engagement analytical skills integrity commercial compliance international trade compliance antibribery anticorruption antitrust regulations internal audits risk assessments investigations business procedure development kyc programs livevirtual training delivery project management skills compliance culture

Work Mode

On-site

Job Type

Full Time

Job Description

As a Business Compliance Leader at our company, you will join a dynamic team and take ownership of critical compliance functions across commercial and international domains. Your responsibilities will include ensuring compliance with commercial regulations, international trade compliance involving sanctions, country of origin, and customs, as well as implementing anti-bribery, anti-corruption, and anti-trust regulations. You will also be involved in internal audits, risk assessments, investigations, process mapping, and business procedure development. Additionally, you will oversee KYC (Know Your Customer) programs and deliver live/virtual training sessions. We highly value strong stakeholder engagement skills across global teams, analytical abilities, project management expertise, and a commitment to fostering integrity and a culture of compliance. If you are detail-oriented, proactive, and passionate about creating ethical, risk-aware business environments, we would love to connect with you. To apply for this position or refer a candidate, please email namrata.j@domniclewis.com. Your references are highly appreciated. Join us in connecting great talent with impactful roles.,

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Business Compliance Leader