Compliance Officer- India

1 week ago

Delhi, Delhi, India Statkraft Full time
Compliance Officer

  • India
  • Fulltime

Company Description:

Statkraft has been making clean energy possible for over a century. That's what we offer. 125 years of unrivalled expertise in supplying the world with what it needs most. We envision a world that runs entirely on renewable energy.

Because in the fight against climate change, we don't see renewable energy as part of the solution - we believe it must be the solution.

With us, you'll shape a career that is truly forward-facing with many amazing opportunities and offerings to match.

But there's more work to be done - that's why we need you to join us

Working in Corporate Compliance:


The Corporate Compliance unit has the overall responsibility for the compliance programme in Statkraft, including the topics of anti-corruption, fraud, anti-money laundering, competition law, sanctions and export control, and personal data protection.

The compliance programme is well-established and is adjusted continuously in light of external developments.

As a Compliance Officer you will be part of a team of 10 full-time professionals based in different geographies. The team encompasses a variety of professional backgrounds and has a strong focus on collaboration and learning. You will report to the Regional Compliance Manager based in New Delhi.

Your role:


You will work together with the rest of the team to continuously develop the compliance programme, provide support to ensure that the company complies with the increasingly demanding legislative frameworks and actively mitigates the risks we face in different markets.


Your responsibilities include, but are not limited to:
-
English compliance legal advice: The Corporate Compliance unit has the mandate to provide legal advice on compliance related matters. You will be responsible for providing such advice in the Indian context, across a number of legislative topics related to compliance.
-
Support for M&A and investment projects: You will provide analytical and advisory support on strategically important M&A and investment projects arising in the India, and other regions depending on the business needs.
-
Risk assessment and support for mitigation:You will be involved in supporting management in India to assess corruption and compliance risks and support for design of mitigation steps in the various business areas.
-
Integrity due diligence reviews: You will be involved in conducting integrity due diligence reviews of potential partners for different business areas.
-
Training and communication activities: You will be involved in continuing to build a strong business ethics culture, through delivering business ethics and anti-corruption training in India and contributing to communication initiatives on the topic.
-
Practical advice: Provide practical support and advice on compliance to new projects and initiatives in the business areas, as required.

You will collaborate closely with the rest of the compliance unit on cross-cutting collaboration projects. You may also be responsible for managing additional consultant resources or temporary resources as required.

There may be travelling from time to time - but this can be adjusted based on the situation of the person taking the role.


Qualifications:

  • 7 to 10 years of experience in compliance, anticorruption and antifraud investigations, risk assessments and corruption and fraud prevention.
  • Law degree is an advantage.
  • Excellent communication and languages skills: fluent English is needed and language skills in relevant languages for Statkraft would be an advantage.
  • Precise, structured and able to work systematically.
  • Ability to adapt and respond to change.
  • Excellent collaborative skills.
  • Ability to work independently and with great sense of initiative.
  • Solution oriented and ability to deliver, within set timeframes.
  • High degree of business acumen.
  • Personal integrity and high ethical standards.
  • International experience would be an advantage

Additional Information:


A career with Statkraft is a career filled with purpose - meaning that every employee is not just making a living, they are making a real difference to the planet, our communities and the future.

Together, we work on the front lines of changing the game for renewable energy. From hydrogen development to algorithmic trading and everything in between. We have 125 years of unrivalled expertise in creating the technologies that put ecosystems, communities and our environment first. With us, you'll shape a career that is truly forward-facing with many amazing opportunities and offerings to match.

This includes:

  • Unlimited learning opportunities at various levels of the organisation including Linkedin Learning and inspiring leaderships program like IMD
  • The chance to grow your career alongside a truly global network of experts, leaders, specialists and graduates from different countries and backgrounds
  • The opportunity t

  • Compliance Officer- India

    1 week ago

    Delhi, Delhi, India Statkraft Full time

    Company DescriptionStatkraft has been making clean energy possible for over a century. That's what we offer. 125 years of unrivalled expertise in supplying the world with what it needs most. We envision a world that runs entirely on renewable energy. Because in the fight against climate change, we don't see renewable energy as part of the solution - we...

  • Legal and Compliance Officer

    1 week ago

    Delhi, Delhi, India EazyDiner Full time

    Job Title:Legal and Compliance OfficerCompany:EazyDiner Private LimitedLocation:GurugramPosition Type:Full-timeJob DescriptionEazyDiner Private Limited, a leading player in the dining and restaurant industry, is seeking a highly skilled and motivated Legal and Compliance Officer to join our team in Gurugram. The ideal candidate will have strong expertise in...

  • Compliance Officer

    1 week ago

    Delhi, Delhi, India Nine Star Broking Pvt Ltd Full time

    Company DescriptionNine Star Broking Private Limited is a well-diversified financial broking house located in Jodhpur, India. With over a decade of experience, we offer a comprehensive range of investment avenues, including equity, derivatives, commodities, currencies, mutual funds, and wealth management. Our focus is on providing long-term value to our...

  • Compliance Officer

    1 week ago

    Delhi, Delhi, India Asterveda Healthcare Pvt Ltd Full time

    Job descriptionAsterVeda Healthcare Pvt Ltd is a fast-growing nutrition-based healthcare company with strong roots in nutraceutical and alternative Medicine and herbal/allopathic ingredient-based curatives. We currently supply medicines and supplements to some of the major hospitals in India, Canada, and the USA.Job Responsibility FSSAI Compliance, Labelling...

  • compliance Manager Finance compliance Manager

    1 week ago

    Delhi, Delhi, India timesjobs Full time

    ResponsibilitiesTaking care of all compliances such as RBI Circulars, provisions of PSA, 2007 (including rules made thereunder), PMLA, 2002 (including rules made thereunder) related to PPI businessAnalysis of all transactions related to PPI business and filing of STRs with FIU as and when requiredLiaison with RBI, Financial Intelligence Unit India (FIU-IND),...

  • compliance Manager Finance compliance Manager

    3 weeks ago

    Delhi, Delhi, India timesjobs Full time

    ResponsibilitiesTaking care of all compliances such as RBI Circulars, provisions of PSA, 2007 (including rules made thereunder), PMLA, 2002 (including rules made thereunder) related to PPI businessAnalysis of all transactions related to PPI business and filing of STRs with FIU as and when requiredLiaison with RBI, Financial Intelligence Unit India (FIU-IND),...

  • Chief Compliance Officer

    1 week ago

    Delhi, Delhi, India Punjab & Sind Bank Full time

    Job Opening for Punjab & Sind Bank for CCO Role- Designation:Chief Compliance Officer (CCO)- Job Location:New Delhi- Salary:Negotiable- Age:Not more than 55 years as on - Educational Qualification & Post Qualification Experience (as on - **Duties and responsibilities:- **The Chief Compliance Officer have following duties and responsibilities in terms of...

  • compliance Manager Finance compliance Manager

    4 weeks ago

    Delhi, Delhi, India timesjobs Full time

    Compliance Manager Greetings from Jobingo HR Solutions Pvt. Ltd.This is to inform you currently we Have Urgent Openings for Our Client.Designation: Compliance ManagerNoof Vacancies:1Education: Any Graduate/MBAExperience: 5 to 6 Years ExperienceJob Location: DelhiJob Industry: PPl/FinanceSalary Package: Salary no bar for deserving candidate.Basic Salary: 10L...

  • compliance Manager Finance compliance Manager

    1 week ago

    Delhi, Delhi, India timesjobs Full time

    Compliance Manager Greetings from Jobingo HR Solutions Pvt. Ltd.This is to inform you currently we Have Urgent Openings for Our Client.Designation: Compliance ManagerNoof Vacancies:1Education: Any Graduate/MBAExperience: 5 to 6 Years ExperienceJob Location: DelhiJob Industry: PPl/FinanceSalary Package: Salary no bar for deserving candidate.Basic Salary: 10L...

  • compliance Manager Finance compliance Manager

    3 weeks ago

    Delhi, Delhi, India timesjobs Full time

    Compliance Manager Greetings from Jobingo HR Solutions Pvt. Ltd.This is to inform you currently we Have Urgent Openings for Our Client.Designation: Compliance ManagerNoof Vacancies:1Education: Any Graduate/MBAExperience: 5 to 6 Years ExperienceJob Location: DelhiJob Industry: PPl/FinanceSalary Package: Salary no bar for deserving candidate.Basic Salary: 10L...

  • Compliance Officer

    1 week ago

    Delhi, Delhi, India NISG (National Institute for Smart Government) Full time

    From 5 to 9 year(s) of experience₹ Not Disclosed by Recruiter New DelhiRoles and ResponsibilitiesAbout NHA:National Health Authority (NHA) is the apex body responsible for implementing India's flagship public health insurance/assurance scheme called "Ayushman Bharat Pradhan Mantri Jan Arogya Yojana" & has been entrusted with the role of designing strategy,...

  • Kpmg India

    1 week ago

    Delhi, Delhi, India KPMG India Full time

    KPMG entities in India are professional services firm(s).These Indian member firms are affiliated with KPMG International Limited.KPMG was established in India in August 1993.Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition.KPMG has offices across India in Ahmedabad, Bengaluru,...

  • Senior Human Resources Compliance Manager

    1 week ago

    Delhi, Delhi, India First American (India) Full time

    First American (India) is a GCC (Global Capability Center) of the First American Financial Corporation (NYSE:FAF) family of companies, a proud member of the FORTUNE 500 companies and was named one of FORTUNE's 100 Best Companies to Work For in 2022. First American Financial Corporation provides comprehensive title insurance, closing/settlement, property data...

  • Junior Compliance Officer

    1 week ago

    Delhi, Delhi, India Tetra Consultants Full time

    Tetra Consultants is a company that offers management consulting services and is based in Singapore.Our corporate advisory division focuses on assisting with international business establishment, financial license applications, mergers & acquisitions, and corporate banking solutions. Additionally, our accounting and tax department provides services like...

  • National Compliance Officer

    1 week ago

    Delhi, Delhi, India Kuehne+Nagel Full time

    Your primary objective is to support the implementation, monitoring + continuous improvement of an ethics + compliance program in accordance with our global approach for India, Sri Lanka & Maldives.- Your Role :You will be working with internal + external stakeholders while focusing on addressing applicable laws, regulations, internal policies + procedures...

  • Quality Assurance Compliance Officer

    1 week ago

    Delhi, Delhi, India Tazapay Pte Ltd Full time

    Job Title - Quality Assurance Compliance Officer Location: Delhi Experience: 2-5 years About Tazapay Tazapay is a cross border payment service provider. They offer local collections via local payment methods, virtual accounts and cards in over 70 markets. The merchant does not need to create local entities anywhere and Tazapay offers the additional...

  • Quality Assurance Compliance Officer

    1 week ago

    Delhi, Delhi, India Tazapay Pte Ltd Full time

    Job Title - Quality Assurance Compliance OfficerLocation: DelhiExperience: 2-5 yearsAbout Tazapay Tazapay is a cross border payment service provider. They offer local collections via local payment methods, virtual accounts and cards in over 70 markets. The merchant does not need to create local entities anywhere and Tazapay offers the additional compliance...

  • Compliance Officer

    1 week ago

    Delhi, Delhi, India Ayushman Bharat Digital Mission Full time

    Delhi Support the Information security team in driving and ensuring compliance across systems and process with respect to IT security norms Develop and maintain security policies, processes, procedures, standards, and guidelines with respect to Information Security Have a thorough understanding of best practices from across various ministries, government...

  • Compliance Analyst

    1 week ago

    Delhi, Delhi, India Insight Alpha Full time

    About Insight Alpha: Insight Alpha is a fast-growing India/SE Asia focused organization with a consummate network of Asia's leading subject matter experts who educate and provide their perspective to decision makers across various industries through a wide range of consulting methods. IA serves 3000+ client contacts at large global investment firms, top...

  • Kirtane & Pandit LLP - Compliance Officer/Company Secretary

    1 week ago

    Delhi, Delhi, India KIRTANE & PANDIT CA LLP Full time

    Working Location: DelhiProfile & Designation: Compliance OfficerWork Mode: OnsiteResponsibilities: Incorporation of Companies & LLPs Preparation of Minutes, Agenda & Notices for Meetings Handling share transfers Preparation and filing of various forms on portals Annual filing of Companies & LLPs Annual filing XBRL Facilitating fundraising by companies...