Director - Regulatory Compliance Solution (Anti Bribery Anti-Corruption)
2 weeks ago
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Inviting applications for the role of Director - Regulatory Compliance Solution (Anti Bribery Anti-Corruption)
In this role, you will be responsible for leading and helping in product build, marketing, and sales pitches for an end-to-end Anti Bribery Anti-Corruption (ABAC) Services through internal and external collaboration.
You will also be responsible for supervising delivery for clients to enable compliance with anti-corruption regulations.Responsibilities
- Build creation of sales pipeline by actively participating in client discussions and leading relevant proposals / Solution response
- Create/refine existing service offerings including delivery model, commercial model, and technology solution
- Developing long-term relationships across a network of existing and potential clients, understanding their businesses to provide tailored insights
- Lead the key components of projects, including strategy, planning, and execution
- Lead delivery teams; be responsible for the quality and content of the deliverables.
- Manage teams across time zones to ensure adherence to quality and timeliness
- Supports enhancements to the product build for an End to End Regulatory compliance solution by staying abreast of market developments
- Assess and Design internal controls by applying an understanding of internal control design frameworks and regulatory requirements
- Enhance quality and efficiency of recommended risk solutions by applying relevant frameworks, conducting research, and performing analysis
- Conduct compliance audits by leveraging approved processes and methodologies
- A data analytics risk skillset mindset
- Conceptualize and implement strategic solutions to address risks of fraud, corruption, and leakage
Minimum qualifications
- Chartered Accountant or an MBA
- Relevant work experience in the fraud risk management/ compliance/ Internal Audit function in consulting, advisory, professional services
- Excellent verbal and written communication
- Proficiency in MS Excel and MS PowerPoint
- Excellent communication, facilitation, relationship-building, presentation, and negotiation skills.
- Sound team leadership skills
- Be highly flexible, adaptable, and creative.
- Knowledge of trending industry best practices to gain an edge ABAC products
- A practitioner with hands-on experience of having developed a Risk Framework and executed multiple assessments/ due diligence
- Prior experience in ABAC across various industry verticals such as Life Sciences, Consumer goods, and Industrial Manufacturing. Preferably should have experience in more than one vertical
- Prior experience in process audits specifically Travel and Entertainment and Accounts Payable
- Participation in a companywide ABAC program or created a market-facing product or service in the area of ABAC
- Experience in data analytics will be beneficial
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