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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:2 days 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 be responsible for overseeing critical compliance functions across commercial and international domains. Your role will involve the following key responsibilities: - Experience in Commercial Compliance - Proficiency in International Trade Compliance including sanctions, country of origin, and customs regulations - Knowledge of Anti-bribery, Anti-corruption, and Anti-trust regulations - Conducting internal audits, risk assessments, and investigations - Ability to map processes and develop business procedures - Familiarity with KYC (Know Your Customer) programs - Delivering live/virtual training sessions In addition to the above responsibilities, we value the following qualities in our team members: - Strong stakeholder engagement skills across global teams - Proficiency in analytical and project management capabilities - Commitment to fostering integrity and compliance culture If you are detail-oriented, proactive, and enthusiastic about creating ethical and risk-aware business environments, we encourage you to apply or refer suitable candidates to namrata.j@domniclewis.com. Join us in connecting great talent with impactful roles.,

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Business Compliance Leader