Senior Compliance Manager
4 weeks ago
Job Function:Legal
The RoleThe
Senior
Compliance Manager
will be a key member of Hitachi Rail’s compliance function that is responsible for delivering a compliance programme for the Rail business unit, consistent with the rapidly evolving compliance landscape within the Hitachi Group.
This role, reporting into Hitachi Rail’s Chief Compliance Officer or delegate, will work closely with the wider Hitachi Rail Legal, Contracts & Compliance team, as well as the Compliance teams of Hitachi Group and its affiliates. The role will require agility in navigating the organization, and an ability to positively influence and secure stakeholder buy-in with clear and concise communication. Beyond collaboration within Legal, Contracts & Compliance, regular interaction and partnership with colleagues in Finance, Internal Audit, Sales, Procurement, Human Resources, and Communications should be anticipated.
From the outset, this role will be expected to support multiple elements of the compliance programme, globally and regionally. The successful candidate, to be based in
Bangalore, India,
will be an empowered member of the global Compliance team with global remit for Compliance Operations and regional remit for APAC, for all elements of the compliance programme.
Key Responsibilities:Support the Chief Compliance Officer to develop a “best-in-class” compliance programme, promoting ethical behavior and building a strong “compliance culture” throughout the organization.
Manage globally on compliance operations to optimize and deliver digital solutions for compliance-related processes. Drive operations to deliver unified, simplified and accessible solutions for our workforce to engage with compliance programme requirements. Support a data, digitalization, and testing and monitoring agenda for the compliance programme.
Manage all elements of the compliance programme in the APAC region, including necessary compliance reviews and actions. This would include programme elements related to, among others: anti-bribery and anti-corruption, due diligence, compliance risk assessments, whistleblower investigations, export and trade controls, privacy and personal data protection, and compliance training and communications.
Play a key role in cross-functional teams, building relationships and counselling stakeholders in APAC on commercial and reputational risk, leading discussions on risk management and ethical practices in a user-friendly and pragmatic manner.
Develop and deliver advice, training, communications, and templates and tools, on key processes including risk assessments and investigations when assigned to execute on them.Engage with regional and local management and key functions (such as Internal Audit, HR, Sales, Finance) to ensure there are adequate internal controls to achieve the company’s compliance objectives.
The CandidateIt is our expectation that applicants should possess the following qualifications and experience:Degree in Law, Finance or other relevant professional qualification.
At least 7-10 years’ combined experience as a practicing compliance professional in top tier law firms or industrial companies.Has managed a significant part of a compliance or audit program for an international organization.
While the successful candidate will manage compliance operations globally, they will be responsible for deployment of all elements of the compliance programme across APAC, and should thus demonstrate a strong compliance generalist skillset, including demonstrable knowledge of: anti-bribery and anti-corruption programmes and controls, compliance policies and procedures, investigations, due diligence, compliance risk assessments/management, privacy and personal data protection, and export and trade compliance, among others.
In addition, the successful candidate should be to demonstrate the attributes and skills listed below:Familiarity with global compliance practices as implemented in industrial businesses.Good verbal and written communications skills, listening, influencing and presentation skills with an ability to function with autonomy and communicate in a diverse, global organization.
Ability to prioritize and manage multiple tasks simultaneously, strong at problem-solving and critical thinking, business and financial acumen.
Team player, with cultural awareness and curiosity, willing to work with other functions and members of the global Compliance team on joint initiatives.
Absolute integrity, discretion, and trustworthiness plus the credibility and ability to communicate the importance of same to all levels of the organization.
Any additional language skills, while not required, would be advantageous.
Safety Details
Job Holder is required to hold a relevant TRACK SAFETY competence - NoThis is a KEY SAFETY POST - NoThis is a SAFETY CRITICAL POST - No
Thank you for your interest in Hitachi Rail. If your application is of interest, we will be in contact. Please do not hesitate to discover more about us and our latest jobs at
.
At Hitachi Rail, there is a place for everyone. We welcome and value differences in background, age, gender, sexuality, family status, disability, race, nationality, ethnicity, religion, and world view. It is our commitment to create an inclusive environment - we are proud to be an equal opportunity employer.
We would be delighted if you would be one of our followers at
-
Senior Compliance Manager
4 months ago
Bengaluru, India AB InBev India Full timeBudweiser, Budweiser Magnum, Corona, Hoegaarden, BEKS’s, Knock Out, Haywards 5000. Ring a bell? Chances are you already know about us. We are AB InBev India, a part of Anheuser-Busch InBev (AB InBev), the world’s largest brewer. And our Purpose is to Dream Big to CreateFuture with More Cheers— a future that everyone can celebrate and everyone can...
-
Senior compliance manager
4 weeks ago
Bengaluru, India AB InBev India Full timeBudweiser, Budweiser Magnum, Corona, Hoegaarden, BEKS’s, Knock Out, Haywards 5000. Ring a bell? Chances are you already know about us. We are AB In Bev India, a part of Anheuser-Busch In Bev (AB In Bev), the world’s largest brewer. And our Purpose is to Dream Big to Create Future with More Cheers— a future that everyone can celebrate and everyone can...
-
Senior Compliance Manager
4 months ago
Bengaluru, India AB InBev India Full timeBudweiser, Budweiser Magnum, Corona, Hoegaarden, BEKS’s, Knock Out, Haywards 5000. Ring a bell? Chances are you already know about us. We are AB InBev India, a part of Anheuser-Busch InBev (AB InBev), the world’s largest brewer. And our Purpose is to Dream Big to CreateFuture with More Cheers— a future that everyone can celebrate and everyone can...
-
Senior Compliance Manager
4 months ago
Bengaluru, India AB InBev India Full timeBudweiser, Budweiser Magnum, Corona, Hoegaarden, BEKS’s, Knock Out, Haywards 5000. Ring a bell? Chances are you already know about us. We are AB InBev India, a part of Anheuser-Busch InBev (AB InBev), the world’s largest brewer. And our Purpose is to Dream Big to CreateFuture with More Cheers— a future that everyone can celebrate and everyone can...
-
Senior Compliance Manager
4 months ago
Bengaluru, India AB InBev India Full timeBudweiser, Budweiser Magnum, Corona, Hoegaarden, BEKS’s, Knock Out, Haywards 5000. Ring a bell? Chances are you already know about us. We are AB InBev India, a part of Anheuser-Busch InBev (AB InBev), the world’s largest brewer. And our Purpose is to Dream Big to CreateFuture with More Cheers— a future that everyone can celebrate and everyone can...
-
Senior Compliance Manager
4 weeks ago
Bengaluru, India Hitachi Rail Full timeJob TitleSenior Compliance Manager, Hitachi RailResponsible to:Chief Compliance Officer, Hitachi RailJob Function:LegalThe RoleThe Senior Compliance Manager will be a key member of Hitachi Rail’s compliance function that is responsible for delivering a compliance programme for the Rail business unit, consistent with the rapidly evolving compliance...
-
Senior Compliance Manager
3 weeks ago
Bengaluru, Karnataka, India Arcadis Full timeJob OverviewWe are seeking a seasoned Senior Compliance Manager to oversee regulatory compliance in assigned countries, ensuring adherence to tax, corporate, bank, and insurance regulations. The ideal candidate will possess significant professional experience (15 years or more) in finance and preferably strong tax/compliance background.Key...
-
Senior Compliance Manager
3 weeks ago
Bengaluru, Karnataka, India Mudrex Inc. Full timeAbout Mudrex Inc.:We are India's largest crypto investing platform, with 2 million strong users and counting.Mission DrivenOur mission is to bring the world closer to financial independence through cryptocurrency.Job DescriptionWe are seeking a highly skilled Senior Compliance Manager to oversee and manage our anti-money laundering and compliance...
-
Senior Compliance Manager
4 weeks ago
Bengaluru, India Hitachi Rail Full timeJob TitleSenior Compliance Manager, Hitachi RailResponsible to:Chief Compliance Officer, Hitachi RailJob Function: LegalThe RoleThe Senior Compliance Manager will be a key member of Hitachi Rail’s compliance function that is responsible for delivering a compliance programme for the Rail business unit, consistent with the rapidly evolving compliance...
-
PayGlocal Technologies
2 months ago
Bengaluru, India PayGlocal Technologies Full timeAbout the job:PayGlocal is a global payments company that fosters global commerce. Our suite of offerings facilitate cross-border payments and solve the challenges surrounding it through three main pillars - the business, the experience and the associated risk.Founded by finance veterans and experts, our understanding of merchant business, international...
-
Senior Compliance Risk Management Leader
2 weeks ago
Bengaluru, Karnataka, India ADCI - Karnataka - A66 Full timeCompliance Risk Management Leader Job DescriptionWe are seeking an experienced Senior Compliance Risk Management Leader to join our team at ADCI - Karnataka - A66. This role is responsible for leading the Anti-Money Laundering and Sanctions compliance programs for payments business, specifically for management of escalations arising from transaction...
-
Senior Project Manager
3 weeks ago
Bengaluru, Karnataka, India Excis Compliance ltd Full timeAbout Excis Compliance ltdWe are a forward-thinking organization that values innovation and continuous growth. Our success is driven by a skilled and dedicated team, and we're looking for a highly qualified project coordinator to join us.As a leading authority in our field, we take pride in staying ahead of the curve. The ideal candidate will have production...
-
Senior Tax Manager
6 months ago
Bengaluru, India ASSPL - Karnataka Full timeAmazon is a global organization at the forefront of the digital economy and offers a great opportunity for a dynamic and experienced indirect tax individual to manage the Amazon's India GST compliance function. The Senior Manager will oversee the indirect tax compliance, audit and provisioning functions for some key Amazon India group entities . The senior...
-
Senior Compliance Specialist
2 weeks ago
Bengaluru, Karnataka, India Novo Nordisk Full timeCompliance Role at Novo NordiskWe are seeking a highly skilled Senior Compliance Specialist to join our Legal and Compliance team at Novo Nordisk.The ideal candidate will have a strong background in compliance, risk analysis, and contract management, with excellent communication and written English skills.About the RoleThis is a challenging opportunity to...
-
15h Left: Senior Compliance Manager
3 weeks ago
Bengaluru, India Hitachi Rail Full timeJob TitleSenior Compliance Manager, Hitachi RailResponsible to:Chief Compliance Officer, Hitachi RailJob Function:LegalThe RoleThe Senior Compliance Manager will be a key member of Hitachi Rail’s compliance function that is responsible for delivering a compliance programme for the Rail business unit, consistent with the rapidly evolving compliance...
-
Senior Business Development Representative
3 weeks ago
Bengaluru, Karnataka, India Sovos Compliance Full timeAbout Sovos ComplianceWe are a global leader in tax, compliance and trust solutions and services. Our scalable IT-driven solutions meet the demands of an evolving and complex global regulatory landscape.With over 100,000 customers in 100+ countries – including half the Fortune 500 – we provide unparalleled confidence to businesses navigating the...
-
Senior Manager, BFSI Compliance – Lending
6 months ago
Bengaluru, India PhonePe Full timeAbout PhonePe Group: PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...
-
Senior Operations Manager
2 weeks ago
Bengaluru, Karnataka, India ASSPL - Karnataka Full timeJob SummaryWe are seeking a highly skilled Senior Operations Manager to lead our EHS and Compliance efforts in Karnataka, India. As a key member of our team, you will be responsible for ensuring the safety and well-being of our partners and employees across multiple locations.
-
Senior SOX Compliance Manager
20 hours ago
Bengaluru, Karnataka, India Gallagher Full timeAbout the RoleThe Senior SOX Compliance Manager will be responsible for leading the SOX testing compliance process, including planning, implementing, coordinating, and executing all phases. This includes leading walkthroughs, identifying/validating key controls, developing testing procedures, executing and documenting testing, and reporting results to...
-
Senior Associate
1 week ago
Bengaluru, Karnataka, India BDO RISE Private Limited Full timeJob TitleSenior Associate - Compliance ExpertAbout the RoleBDO RISE Private Limited is seeking a Senior Associate - Compliance Expert to join our team. This role will be responsible for assisting in compliance and litigation support matters.ResponsibilitiesParticipate in investigation, compliance, and other litigation support matters under the guidance of...