Compliance Officer- India

2 weeks ago

New Delhi, India Statkraft Full time

Compliance Officer
- India
- Full-time

**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, anti-corruption and anti-fraud 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

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