Compliance Manager

3 hours ago

Gurugram, India Technip Energies Full time

Job Purpose: The Compliance Counsel, Operating Center will lead the implementation and execution of the Ethics & Compliance (“E&C”) program in the assigned Operating Center (“OC”) which is one of the business units of Technip Energies (“T.EN”). The Operating Center for this position is INDIA. The subject matter scope for the role would include E&C generally and all subjects addressed by the T.EN Code of Business Conduct (“COBC”) including, but not limited to, anti-bribery and corruption, money laundering, fraud, trade, conflicts of interest, or data privacy as well as the related work processes (audits & reviews, allegations & investigations, training, communications, risk mapping / management, etc.) and legal support to the OC.



Job Accountabilities:

  • Provide day-to-day advice and counsel on E&C related matters (including but not limited to anti-corruption / bribery, conflicts of interest, data privacy, and trade).
  • Engage with T.EN key stakeholders to build partnerships and foster a strong E&C culture (this will include the regular reporting and presentation, as the need may be, to OC management teams of E&C key performance indicators, creating and delivering fit for purpose E&C communications and training, etc.).
  • Manage due diligence reviews and monitoring on third parties (business partners, subcontractors, suppliers, clients, commercial intermediaries, etc.) and other due diligence (social donations, gifts and hospitality, etc.).
  • Investigate, as investigation team lead or team member, breaches of the COBC or internal requirements, in partnership with other functions as the need may be.
  • As part of the T.EN risk mapping process, lead the mapping of the E&C risks for the OC as well as any other parts of T.EN’s business.
  • Carry out, as lead or team member, Integrity Reviews
  • Devise and deliver risk-based E&C plans for training, communications and audit/review for the OC, Consulting Services and Products Business Lines.
  • Support the enhancement of the E&C program as part of T.EN’s continuous improvement efforts, in collaboration with E&C subject-matter experts (including, but not be limited to, the creation of new fit-for-purpose compliance controls and collaborate with Internal Audit on testing and monitoring of the same).
  • Initiate and/or support changes to T.EN E&C culture as part of continuous E&C program enhancements.
  • Manage where relevant the internal and external resources (external lawyers, experts, auditors, external clients, etc.) supporting E&C matters:
  • Provide legal support, advice and expertise to the OC.
  • Monitor the evolution of E&C related regulations.
  • Support and, when required, participate in negotiations with Clients or other third parties on E&C related contractual conditions.


Profile:

  • Bachelor’s Degree in Law required, other specialized qualification/certification, in POSH, DPP is a plus
  • 12-15 years of post-qualified experience in Legal and Compliance in a law firm or multinational company (not necessarily a hyper-specialized compliance lawyer).
  • Fluent verbal and written English and in the language of the OC; other language is a plus.
  • Good team player with the ability to build strong inter-disciplinary partnerships across the organisation.
  • Demonstrate excellent interpersonal and communication skills, enthusiasm, and the ability to engage with an audience.
  • Demonstrate pragmatic thinking and a problem-solving mindset.


Work Environment:

  • Spends most time at the office at the OC location.
  • Fast paced atmosphere with multiple priorities and constant change.
  • Some travels will be required to project locations in the OC and travel may be required abroad to visit offices or project locations.

  • Compliance Manager

    5 days ago

    Gurugram, India Grip Invest Full time

    We are looking for an experienced Company Secretarial professional with 4-6 years of experience in the relevant field. Only candidates with work experience with a SEBI regulated entity need to apply. What You’ll Do Regulatory Compliance: - Ensure compliance with SEBI regulations, including but not limited to broking activities, mutual fund distribution...

  • Compliance Manager

    5 days ago

    Gurugram, India Grip Invest Full time

    We are looking for an experienced Company Secretarial professional with 4-6 years of experience in the relevant field. Only candidates with work experience with a SEBI regulated entity need to apply.What You’ll DoRegulatory Compliance:- Ensure compliance with SEBI regulations, including but not limited to broking activities, mutual fund distribution...

  • Compliance Manager

    4 days ago

    Gurugram, India Grip Invest Full time

    We are looking for an experienced Company Secretarial professional with 4-6 years of experience in the relevant field. Only candidates with work experience with a SEBI regulated entity need to apply.What You’ll DoRegulatory Compliance:- Ensure compliance with SEBI regulations, including but not limited to broking activities, mutual fund distribution...

  • Compliance Manager

    4 days ago

    Gurugram, India Grip Invest Full time

    We are looking for an experienced Company Secretarial professional with 4-6 years of experience in the relevant field. Only candidates with work experience with a SEBI regulated entity need to apply.What You’ll Do​Regulatory Compliance:Ensure compliance with SEBI regulations, including but not limited to broking activities, mutual fund distribution...

  • Compliance Manager

    4 days ago

    Gurugram, India Grip Invest Full time

    We are looking for an experienced Company Secretarial professional with 4-6 years of experience in the relevant field. Only candidates with work experience with a SEBI regulated entity need to apply.What You’ll Do​Regulatory Compliance:Ensure compliance with SEBI regulations, including but not limited to broking activities, mutual fund distribution...

  • Compliance Manager

    2 days ago

    Gurugram, India Grip Invest Full time

    We are looking for an experienced Company Secretarial professional with 4-6 years of experience in the relevant field. Only candidates with work experience with a SEBI regulated entity need to apply. What You’ll Do ​ Regulatory Compliance: Ensure compliance with SEBI regulations, including but not limited to broking activities, mutual fund distribution...

  • Compliance Manager

    2 days ago

    gurugram, India Grip Invest Full time

    We are looking for an experienced Company Secretarial professional with 4-6 years of experience in the relevant field. Only candidates with work experience with a SEBI regulated entity need to apply.What You’ll Do​Regulatory Compliance:Ensure compliance with SEBI regulations, including but not limited to broking activities, mutual fund distribution...

  • Compliance Manager

    2 days ago

    gurugram, India Grip Invest Full time

    We are looking for an experienced Company Secretarial professional with 4-6 years of experience in the relevant field. Only candidates with work experience with a SEBI regulated entity need to apply. What You’ll Do ​ Regulatory Compliance: Ensure compliance with SEBI regulations, including but not limited to broking activities, mutual fund distribution...

  • Compliance Manager

    3 weeks ago

    Gurugram, Gurugram, India Grip Invest Full time

    Job Description We are looking for an experienced Company Secretarial professional with 4-6 years of experience in the relevant field. Only candidates with work experience with a SEBI regulated entity need to apply. What Youll Do Regulatory Compliance: - Ensure compliance with SEBI regulations, including but not limited to broking activities, mutual fund...

  • Manager - Compliance

    2 days ago

    Gurugram, India myGwork Full time

    This job is with American Express, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. You Lead the Way. We’ve Got Your Back.With the right backing, people and businesses have the power to...

  • Manager - Compliance

    2 days ago

    Gurugram, India myGwork Full time

    This job is with American Express, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. You Lead the Way. We’ve Got Your Back.With the right backing, people and businesses have the power to...

  • Compliance Manager

    3 weeks ago

    Gurugram, India Technip Energies Full time

    Job Purpose: The Compliance Counsel, Operating Center will lead the implementation and execution of the Ethics & Compliance (“E&C”) program in the assigned Operating Center (“OC”) which is one of the business units of Technip Energies (“T.EN”). The Operating Center for this position is INDIA. The subject matter scope for the role would include...

  • Compliance Manager

    3 weeks ago

    Gurugram, India Technip Energies Full time

    Job Purpose: The Compliance Counsel, Operating Center will lead the implementation and execution of the Ethics & Compliance (“E&C”) program in the assigned Operating Center (“OC”) which is one of the business units of Technip Energies (“T.EN”). The Operating Center for this position is INDIA. The subject matter scope for the role would include...

  • Compliance Manager

    3 weeks ago

    Gurugram, India Technip Energies Full time

    Job Purpose: The Compliance Counsel, Operating Center will lead the implementation and execution of the Ethics & Compliance (“E&C”) program in the assigned Operating Center (“OC”) which is one of the business units of Technip Energies (“T.EN”). The Operating Center for this position is INDIA. The subject matter scope for the role would include...

  • Compliance Manager

    3 days ago

    Gurugram, India Technip Energies Full time

    Job Purpose: The Compliance Counsel, Operating Center will lead the implementation and execution of the Ethics & Compliance (“E&C”) program in the assigned Operating Center (“OC”) which is one of the business units of Technip Energies (“T.EN”). The Operating Center for this position is INDIA. The subject matter scope for the role would include...

  • Compliance Manager

    19 hours ago

    gurugram, India Technip Energies Full time

    Job Purpose: The Compliance Counsel, Operating Center will lead the implementation and execution of the Ethics & Compliance (“E&C”) program in the assigned Operating Center (“OC”) which is one of the business units of Technip Energies (“T.EN”). The Operating Center for this position is INDIA. The subject matter scope for the role would include...

  • Manager - Compliance

    3 days ago

    Gurugram, India Amex Group Full time

    Job Description Job Description You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and...

  • Manager - Compliance Monitoring

    4 days ago

    Gurugram, India Fidelity International Full time

    Below are the role mandates:Control Testing in Investment Management areaReport writingExperience in Performing monitoring reviewsTitle: Manager- ESG Compliance MonitoringDepartment: General Counsel Shared ServicesLocation: Gurgaon, IndiaReports To: Associate Director - Investment ComplianceCompensation: Grade 5We are proud to have been helping our...

  • Manager - Compliance Monitoring

    3 days ago

    Gurugram, India Fidelity International Full time

    Below are the role mandates:Control Testing in Investment Management areaReport writingExperience in Performing monitoring reviewsTitle: Manager- ESG Compliance MonitoringDepartment: General Counsel Shared ServicesLocation: Gurgaon, IndiaReports To: Associate Director - Investment ComplianceCompensation: Grade 5We are proud to have been helping our...

  • Manager - Compliance Monitoring

    2 weeks ago

    Gurugram, India Fidelity International Full time

    Below are the role mandates:Control Testing in Investment Management areaReport writingExperience in Performing monitoring reviewsTitle: Manager- ESG Compliance Monitoring Department: General Counsel Shared ServicesLocation: Gurgaon, IndiaReports To: Associate Director - Investment ComplianceCompensation: Grade 5 We are proud to have been helping our...