Ethics and Compliance Liaison Pune

2 weeks ago


Pune, Maharashtra, India bp Full time

Job Profile Summary

  • Grade G Responsible for managing a team accountable for advising the businesses and functions on ethics and compliance initiatives and adherence to policy, using advanced technical knowledge and experience to ensure conformance to all related internal and external policies and regulations and to help embed the BP ethics and compliance culture.

Job Advert

  • KEY RESPONSIBILITIES
  • Risk Identification and Reporting
  • Coordinate/support the enduring risk assessment of ethics and compliance risks in GBS India as well as other ethics and compliance risk exercises as necessary
  • Lead the development and implementation of an ethics and compliance plan to manage the ethics and compliance risks in GBS India.
Communications and Knowledge Sharing- Implementation of Ethics and Compliance requirements, training, and communications for India center

  • Support the annual assignment of E&C learning and track completion of required training
  • Engage with leadership to develop ethics and compliance related communications for: townhalls, newsletters, Code Certification process, etc.
  • Participate in ECL engagement activities, including monthly and other topical calls and face to face seminars
  • Share best practices and lessons learned with Global GBS ECL and the regional GBS ECL community and also onboard and implement locally best practices used elsewhere in bp and other GBS centers.
  • Support businesslevel insights and actions that arise from the annual Pulse survey related to the E&C indicators.
Ethical Behaviors and Leadership- Model bp's values and the Code of Conduct and clearly and consistently demonstrate bp's Leadership

Expectations- Act as a point of contact for ethics and compliance matters by (for example) answering Code and Open Talk related questions

  • Assist in efforts to promote a Speak Up culture and act as a speak up channel
Key Relationships & Contacts, Internal- GBS India Leadership Team

  • GBS Global ECL (reporting line)
  • GBS ECL network
  • Bp India ECL community network
PREVIOUS EXPERIENCE- Previous experience in Internal Control, Internal Audit, Ethics and Compliance or Legal

  • Educated to university degree level or equivalent in Accounting, Finance or Business Management
  • At least 5 years' experience in comparable Control & Compliance and Risk or Audit roles
  • Good understanding of system controls, financial controls and risk assessment including an understanding of how Finance processes and systems operate at the company and key interfaces
  • Fluent English (verbal and written) and
  • Excellent communication and interpersonal skills.
ESSENTIAL CRITERIA- Ethics and Compliance experience and audit experience.

Entity

  • Finance

Job Family Group

  • Ethics & Compliance Group

Relocation available

  • Yes
  • Domestic (In country) only

Travel required

  • Yes
- up to 10%

Country

  • India

About BP

FINANCE
Join us in a crucial time of transition. We are bringing all of our finance and procurement activities for the group into one place, enabling better work.

  • For you this means working with us on:

Compliance - efficiently delivering external reporting requirements to ensure we continue to meet our regulatory ‎obligations in all jurisdictions, supported by robust control environment across all three lines of ‎defence.‎
Stewardship - laying out a robust finance framework and providing ongoing management of the balance sheet and ‎portfolio execution, supported by effective advocacy to the market.‎
Performance - facilitating the effective allocation of capital, development of business plans and coordination of ‎business performance interventions to ensure a consistent delivery between strategic aspirations, ‎operational forecasts and delivered outcomes. Furthermore, you will be responsible for value creation through mergers and acquisition-led ‎deals, commercial negotiations and integration of business opportunities.‎
Transformation - driving digital transformation (centralising, digitising, optimising) across all elements of the finance entity to ‎achieve sector-leading cost-performance.‎

Experience Level

  • Senior
**Legal disclaimer

  • Pune, Maharashtra, India Ajmera Group Full time

    Why Join Ajmera?:Working with Ajmera entails receiving the tools and opportunities necessary to succeed. We go above and above to recognise outstanding performance because we understand that our community's dedication is a key factor in our success. Our encouraging professional culture is built on the Ajmera principle of caring, sharing, and rewarding, a...


  • Pune, Maharashtra, India Michael Page Full time

    Only candidates based out of / open to relocating to Pune apply Only Candidates with 15+ years of experience to apply About Our Client Our client is a global manufacturing giant with presence over the world Job Description Reporting to the MD and CCO (Global) , you will be responsible for the entire ethics, integrity, compliance and governance...


  • Pune, Maharashtra, India 0547 Varex Imaging Manufacturing India Private Limited Full time

    DescriptionVarex Imaging, based in Salt Lake City, USA, is a leading developer of X-ray imaging solutions, including X-ray tubes, digital flat panel detectors, and more. With over 70 years of successful innovation, our components are widely used in medical, industrial, and security applications globally.We've initiated our manufacturing operations in India...


  • Pune, Maharashtra, India Panasonic Full time

    Who we are: Ever wonder who brings the entertainment to your flights? Panasonic Avionics Corporation is #1 in the industry for delivering inflight products such as movies, games, WiFi, and now Bluetooth headphone connectivity How exciting would it be to be a part of the innovation that goes into creating technology that delights millions of people in an...

  • Liaisoning Officer

    2 weeks ago


    Pune, Maharashtra, India Pride World City Full time

    **Requirements** : Liaisoning Officer- **Department** : Contracts/Billing- **Experience Required** : Years- **Location** : Pune

  • Compliance Lead

    2 weeks ago


    Pune, Maharashtra, India Roche Full time

    Roche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity is an essential ingredient to success. We believe that inclusion is key to understanding people's varied healthcare needs. Together, we embrace individuality and share a passion for exceptional care. Join Roche,...

  • Legal Compliance

    2 weeks ago


    Pune, Maharashtra, India Michael Page Full time

    Only Candidates with 10+ years of experience apply Only candidates based in Pune or willing to relocate apply About Our Client Our client is a global leading Manufacturing MNC headquartered in Pune. Job Description Reporting to the Head of Compliance you will be responsible for: Supporting with improvement of the ethical conduct, compliance...

  • Compliance Advisor

    2 weeks ago


    Pune, Maharashtra, India BP Energy Full time

    Entity: Strategy, Sustainability & VenturesJob Family Group: Ethics & Compliance GroupJob Description: We are a global energy business involved in every aspect of the energy system. We are working towards delivering light, heat and mobility to millions of people, every day. We are one of the very few companies equipped to solve some of the big complex...


  • Pune, Maharashtra, India Mangalam Placement Full time

    Company:Nexdigm Corporate Service Pvt LtdLocationPuneExperience1-2 YearsKey SkillsCompliance, Senior Executive-Finance, Client Engagement, Focused, Companies Act - Compliance & Secretarial, Credit MonitoringPosition: Executive-Secretarial ComplianceQualification: CS,LLBExperience: 0 to 2 yearsLocation: PuneJob descriptionCore Competencies:ServiceOrientation...

  • Business Manager

    3 months ago


    Pune, Maharashtra, India Fintech Blue Solutions Full time

    Job Requirements Job Title: Business Manager - Mutual Fund Sales at Fintech Blue Solutions, Pune, Maharashtra.Company Name: Fintech Blue SolutionsLocation: Pune, Maharashtra.Salary: INR 3 - 6 Lacs P.A.Employment Type: Full Time, PermanentJob Description:Are you ready to take your career to the next level in the exciting world of Mutual Fund Sales? Join us at...

  • Compliance Executive

    2 weeks ago


    Pune, Maharashtra, India Talentpro Full time

    Greetings from TalentPro IndiaImmediate Requirement in compliancePosition - ExecutiveDepartment - ComplianceLocation Pune (Lonikand)Experience yearsCTC - 3 LPARequired Qualifications:1) Factory Act2) Good skills in MS Office / Excel3) Any Degree can apply4) Must have a knowledge in Compliance5) Good Communication Skills neededImmediate Joiners preferredJob...


  • Pune, Maharashtra, India StoneX Full time

    Overview Job purpose Provide HR advisory and business partnering to business leaders in Pune. Pune is our technology development centre primarily for Global payments with a large team. Along with Global payments there are other smaller teams in Compliance and Operations. With the StoneX strategy of an exponential growth and Global payments planning...


  • Pune, Maharashtra, India Seven Consultancy Full time

    JOB DETAILS 1. Providing legal advice and support on wide range of legal activities relating to Power Sector.Proficient Knowledge of all Acts and legislative policies relating to Power sector.To pro-actively create and maintain awareness of statutory guidelines for (compliance perspective on relevant laws and regulations.Advising on renewable energy/power...

  • Compliance Officer

    2 weeks ago


    Pune, Maharashtra, India S&P Global Full time

    The Role: Compliance OfficerGrade ( relevant for internal applicants only ): Grade 9The Location: PuneThe Team: The Compliance team in primarily based in Mumbai and has compliance related responsibilities for S&P Global Ratings team (& affiliates/vendors) in India.The Impact:Overseeing compliance adherence for Ratings India Businesses.This role has great...


  • Pune, Maharashtra, India Arin Consultancy Full time

    Compliance Pune _Pune_ February 8, February 8, 2025 Mutual FundJob Overview:- Office Location (Area) Pune- Required Education CS with/without LLB- Course Type Full Time- Min Required Experience (Years) 3- Max Required Experience (Years) 5SEBI (Mutual Funds) Regulations, 19961. Monitoring requirements**- Coordination and follow up with employees for employee...

  • Compliance Specialist

    2 weeks ago


    Pune, Maharashtra, India Soil Exchange (Octopay Fintech Solution Private Limited) Full time

    Company OverviewOctopay Fintech Solutions Private Limited, operating as Soil Exchange, aims to be India's leading cryptocurrency exchange. Committed to strict FIU compliance, Soil Exchange prioritizes regulatory adherence and offers innovative financial solutions in blockchain and cryptocurrency.Job OverviewSeeking a Compliance Specialist with 1-3 years of...

  • Associate, Compliance

    2 weeks ago


    Pune, Maharashtra, India BNY Mellon Full time

    OverviewAssociate - II - Grade H - Trade SurveillanceBring your ideas. Make history.BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the...

  • Associate, Compliance

    2 weeks ago


    Pune, Maharashtra, India The Bank of New York Mellon Corporation Full time

    Associate - II - Grade H - Trade Surveillance_Bring your ideas. Make history. _BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank...


  • Pune, Maharashtra, India Skill Ventory Full time

    Roles and Responsibilities Work closely with internal teams to ensure the relevant legal and regulatory requirements are well understood and are reflected in the relevant documentation and internal procedures and processes. Liaison with the RBI, Internal and Group level stakeholders. Regulatory reporting FD related, Branch intimations, guidance/...

  • Security Compliance

    2 weeks ago


    Pune, Maharashtra, India _VOIS Full time

    About _VOIS:_VO IS is a strategic arm of Vodafone Group Plc, operating across 28 countries from 7 locations including Albania, Egypt, Hungary, India, Romania, Spain, and the UK. They are committed to delivering top services in various sectors such as IT, Business Intelligence Services, Customer Operations, and more. Established in 2006, _VO IS has grown into...