Home
Jobs

Posted:1 week ago| Platform: Linkedin logo

Apply

Skills Required

compliance integrity export risk mapping strategies training monitoring regulations collaboration management standardization strategy technology controls data automation reports leadership

Work Mode

On-site

Job Type

Full Time

Job Description

Achieves corporate compliance operational objectives by contributing information and recommendations to Compliance & Integrity Plan & its reviews; preparing and completing action plans; resolving problems; identifying trends; determining system improvements; implementing changes Own, implement & adopt Infosys Export Control Program Globally including US and Europe and APJ. And conduct the risk mapping approach and formulate implementation plan for requirement under AML. Analyzing and interpreting global export control laws and sanctions, and AML laws to ensure adherence. Understanding the applicability and risk of US Export Control and Sanctions and AML to Infosys’s global operations. Collaborating with cross-functional and cross-regional teams to implement effective compliance strategies. Providing training and guidance to employees on export control and sanctions requirements within the region and globally. Monitoring changes in regulations and adjusting policies accordingly. Engaging with external stakeholders, including government agencies and industry groups. Create strategic, prioritized action plan to address gaps and opportunities in collaboration with senior management, regional stakeholders, striving for global standardization of US Regulatory requirements. Develop a targeted trade compliance training strategy for functional teams to enhance export control and sanctions competencies in operational business scenarios (samples, intangible exports, deemed exports technology transfers, etc.) Embed process compliance controls via systemic controls, policies, SOPs, training, data management, and automation where possible. Ensure that global export control and sanctions policies, procedures, standards, processes, desk procedures etc. are documented, mapped, stored, and regularly reviewed to identify opportunities for improvements. Develop country-specific guidance to ensure compliant export operations aligned to US regulatory requirements. Compile and assess relevant data to develop and monitor KPI’s, create dashboards and reports for senior leadership. Show more Show less

More Jobs at Infosys

Automation Test Engineer_Java with Selenium

Chennai, Bengaluru, Hyderabad

3 - 8 yrs
|

INR 5 - 13 Lacs

Api Tester

Chennai, Pune, Bengaluru

6 - 8 yrs
|

INR 0 - 1 Lacs

Azure Developer- Bengaluru

Chennai, Bengaluru, Hyderabad

2 - 7 yrs
|

INR 5 - 15 Lacs

Python Developer-Bengaluru

Chennai, Bengaluru, Hyderabad

2 - 5 yrs
|

INR 4 - 8 Lacs

Scala Developer

Chennai, Bengaluru, Hyderabad

5 - 10 yrs
|

INR 6 - 14 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Compliance Interview Now
Infosys
Infosys
www.infosys.com

IT Services and IT Consulting

Bangalore Karnataka

10001 Employees

2425 Jobs

    Key People

  • Salil Parekh

    CEO & Managing Director

  • Richard Lobo

    Executive Vice President and Head of Human Resources

RecommendedJobs for You

Infosys logo

LEGAL - JL7

Infosys

Bengaluru East, Karnataka, India

Infosys logo

LEGAL - JL7

Infosys

Bengaluru East, Karnataka, India

Infosys logo

LEGAL - JL7

Infosys

Bengaluru East, Karnataka, India

Infosys logo

LEGAL - JL7

Infosys

Bengaluru East, Karnataka, India