Compliance Lead

4 weeks ago


new delhi, India MNC Full time

The ideal candidate should be a qualified Chartered Accountant with 6 - 11 years of experience in handling compliance related functionJob responsibilities:1) Manage and maintain compliance system (AML, Anti corruption, Risk Mitigation, GDPR, Anti Corruption, etc)2) To ensure the compliance process are followed in the organisation3)Implement an appropriate Compliance program for the organisation4) Monitor effectiveness of the compliance control systemQualification:Chartered AccountantOther Skills:Good analytical , data interpretation & dispute resolving skillsStake holder managementDecision making / leadership & ownership skillsStrong presentation & communication skills



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