Compliance Officer

3 - 9 years

7 - 11 Lacs

Posted:1 day ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

As Compliance Officer you develop and implement speficic elements of the companys compliance program. You monitor compliance activities, conduct risk assessments, conduct internal investigations and provide guidance to internal stakeholders to ensure adherence to regulatory requirements and company policies and procedures.

 

Responsibilities

  • You contribute to the development and implementation of specific elements of the Companys compliance program, including establishing and maintaining effective compliance policies and procedures.
  • You provide regular support to internal stakeholders on various topics covered by the Companys compliance program.
  • You conduct regular assessments and audits to evaluate compliance effectiveness and identify areas for improvement and mitigating controls.
  • You monitor and analyze regulatory changes and their impact on the Company.
  • You act as a gatekeeper and ensure that policies and processes are understood and followe'd within the Company.
  • You perform third-party due diligence reviews.
  • you'review contractual compliance provisions in relation to ethics and corruption, privacy and data protection, and export controls and trade sanctions.
  • You prepare and deliver regular employee compliance training.
  • You act as a compliance role model, engage with relevant stakeholders to share compliance trends and developments, and promote a compliance culture.
  • You perform internal investigations of alleged violations of the Code of Conduct and other compliance policies and procedures.
  • You prepare compliance reports and documentation.
  • You mentor and guide junior team members.
  • You contribute to the LC C internal projects and initiatives in line with the Company s goals and objectives.
Education
  • Bachelors or masters degree in law or equivalent as a minimum.
  • Fluent in English (spoken and written).
Experience
  • 3 to 9 years of cumulated experience within compliance or equivalent fields (legal, audit, etc).

Functional Competencies

  • Compliance
  • Organizational culture
  • Stakeholder mapping
  • Goverce, Risk and Control
  • Regulatory, law trends and developments
  • Business Partnering
  • Risk Awareness and Mitigation
  • Business Acumen
  • Ethical Judgment
  • External benchmark

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SBM Nauvata

Engineering and Construction

Mumbai

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