Global Compliance Head

3 weeks ago


chennai, India Saaki, Argus & Averil Consulting Full time

Our client is a leading Manufacturing company, looking to hire female leaders to Head Global Compliance function.

Responsibilities:

Ensuring that the company complies with all relevant local & International laws, regulations, policies and Customer codes. Will be custodian of Ethics Code and will provide oversight and guidance on compliance issues, customer code of conduct, ESG related compliances Investigate and respond to whistleblowing complaints and concerns, ensuring that all allegations are investigated thoroughly and in a timely manner. Develop and implement policies and procedures to ensure compliance with all relevant laws, regulations, and internal policies. Conduct risk assessments and develop risk mitigation plans to address identified risks. Work with other members of the legal and compliance team to develop and implement compliance programs. Ensure that all employees are aware of and understand the company's policies and procedures related to compliance. Monitor and audit the effectiveness of the company's compliance programs. Provide Guidance & Opinions on Supplier code compliances. Stay up-to-date with relevant laws, regulations, and best practices related to compliance. Managing compliance risks Conducting audits and assessments Developing and maintaining relationships with regulators

Desired Profile:

Bachelor's degree in law. 10 years of experience in a compliance role with hands on experience in investigations and who have managed international compliance, preferably in a regulated industry. Knowledge of relevant laws and regulations, such as the Foreign Corrupt Practices Act (FCPA), Anti-Money Laundering (AML) regulations, and data privacy laws.

Our client is open to remote working and role can be based anywhere in India.



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