Compliance Officer- India

2 weeks ago


New Delhi, India Statkraft 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

**Job Description**:
**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 to work somewhere with pride



  • 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...


  • Delhi, Delhi, India Statkraft Full time

    Compliance Officer India FulltimeCompany 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...

  • Invest India

    3 weeks ago


    New Delhi, India Invest India Full time

    About usIndia offers the ideal blend of innovation, talent, financial, and renewable resources to help your business thrive. The most awarded investment promotion agency in the world, Invest India is the advisor, guide, and facilitator to every investor looking to make a home in India. We offer a one-stop solution to global and domestic investors whom we...

  • Invest India

    3 weeks ago


    New Delhi, India Invest India Full time

    About usIndia offers the ideal blend of innovation, talent, financial, and renewable resources to help your business thrive. The most awarded investment promotion agency in the world, Invest India is the advisor, guide, and facilitator to every investor looking to make a home in India. We offer a one-stop solution to global and domestic investors whom we...


  • Delhi, Delhi, India Statkraft Full time

    Company DescriptionStatkraft 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...

  • Recliners India

    3 weeks ago


    New Delhi, India Recliners India Pvt. Ltd. Full time

    Company Description:Welcome to Recliners India, the premier source for moving furniture. We are a renowned Manufacturer and Exporter for luxury sofas and Home Theatre Seating. Recliners India has a reputation for combining ergonomic design with cutting-edge technology. Our furniture is proof of our ability to balance comfort with innovation. We are a brand...

  • Recliners India

    4 weeks ago


    New Delhi, India MS Recliners India Pvt. Ltd. Full time

    Company Description:Welcome to Recliners India, the premier source for moving furniture. We are a renowned Manufacturer and Exporter for luxury sofas and Home Theatre Seating. Recliners India has a reputation for combining ergonomic design with cutting-edge technology. Our furniture is proof of our ability to balance comfort with innovation. We are a brand...

  • Compliance Officer

    2 months ago


    Sultanpur, Delhi, Delhi, India PNR Group India Full time

    PNR Securities Limited is a renowned stock broking house of the country, having memberships of BSE, NSE, and a registered Depository Participant with NSDL. We are seeking a Compliance Officer for our company. The ideal and regulatory requirements as stipulated by SEBI, Stock Exchanges and NSDL. Submission and Verification of data of Monthly/...

  • Compliance Officer

    2 weeks ago


    New Delhi, India NISG (National Institute for Smart Government) Full time

    From 5 to 9 year(s) of experience ₹ Not Disclosed by Recruiter - New Delhi **Roles and Responsibilities** **About NHA**: **National Health Authority (NHA)**is the apex body responsible for implementing India’s flagship public health insurance/assurance scheme called “Ayushman Bharat Pradhan Mantri Jan Arogya Yojana” & has been entrusted with the...

  • Compliance Executive

    3 weeks ago


    Delhi, India Ammbition Payroll & Compliance Services Pvt Ltd Full time

    Job Title: HR Statutory Compliance Executive Job Overview: As an HR Statutory Compliance Executive, you will be responsible for ensuring that the organization complies with all relevant employment laws, regulations, and statutory requirements. Your role will play a crucial part in maintaining the company's ethical and legal standing, safeguarding employee...

  • Compliance Officer

    3 weeks ago


    New Delhi, India Signature Global Comtrade Full time

    Responsibilities and Requirements for Compliance Officer in leading stock broking house Signature Global Comtrade Pvt. Ltd. We are a product focussed, engineering-heavy, high-ownership company with a culture of close-knit, hardworking, and supportive colleagues ready to help in challenging work. - Tracking, dissemination and implementing circulars of SEBI,...

  • Compliance Officer

    2 weeks ago


    New Delhi, India Signature Global Comtrade Full time

    Responsibilities and Requirements for Compliance Officer in leading stock broking house Signature Global Comtrade Pvt. Ltd. We are a product focussed, engineering-heavy, high-ownership company with a culture of close-knit, hardworking, and supportive colleagues ready to help in challenging work. - Tracking, dissemination and implementing circulars of SEBI,...


  • New Delhi, India Punjab & Sind Bank Full time

    **Job Opening for Punjab & Sind Bank for CCO Role** - **Designation**:Chief Compliance Officer (CCO) - **Job Location**:New Delhi - **Salary**:Negotiable - **Age**:Not more than 55 years as on 31.03.2024 - **Educational Qualification & Post Qualification Experience (as on 31.07.2023)** - **Duties and responsibilities: - ** The Chief Compliance Officer have...


  • New Delhi, India Red Hat India Private Limited Full time

    About the Job:Red Hat is looking for an individual to be responsible for execution of Subscription Education program initiatives and sales performance within the India market. The ideal candidate will report directly to the APAC SEAP Leader, and work directly with sales teams, partners, and end customers in India to build awareness and enforce the Red Hat...

  • Company Secretary

    2 weeks ago


    New Delhi, India Mangalam Placement Full time

    **Company**: Grovy India limited **Location** New Delhi **Experience** 6-8 Years **Key Skills** Companies Act, board meeting, ROC, Secretarial Activities, Corporate Governance, Company Law, Listing Agreement, SEBI (LODR) Regulations **Position: Company Secretary / Compliance Officer** **Qualification: CS** **Experience: 4 to 9 years** **Location: New...


  • new delhi, India Red Hat India Private Limited Full time

    Job Summary: Red Hat is looking for an individual to be responsible for execution of Subscription Education program initiatives and sales performance within the India market. The ideal candidate will report directly to the APAC SEAP Leader, and work directly with sales teams, partners, and end customers in India to build awareness and enforce the Red...


  • New Delhi, India Red Hat India Private Limited Full time

    Job Summary: Red Hat is looking for an individual to be responsible for execution of Subscription Education program initiatives and sales performance within the India market. The ideal candidate will report directly to the APAC SEAP Leader, and work directly with sales teams, partners, and end customers in India to build awareness and enforce the Red...


  • new delhi, India Red Hat India Private Limited Full time

    Job Summary: Red Hat is looking for an individual to be responsible for execution of Subscription Education program initiatives and sales performance within the India market. The ideal candidate will report directly to the APAC SEAP Leader, and work directly with sales teams, partners, and end customers in India to build awareness and enforce the Red...


  • new delhi, India Red Hat India Private Limited Full time

    About the Job: Red Hat is looking for an individual to be responsible for execution of Subscription Education program initiatives and sales performance within the India market. The ideal candidate will report directly to the APAC SEAP Leader, and work directly with sales teams, partners, and end customers in India to build awareness and enforce the Red...

  • Compliance Officer

    4 weeks ago


    Delhi, India Brickwork Ratings Full time

    Brickwork Ratings is actively looking to hire a Compliance Officer to head the legal and compliance division of the CRA, who will be responsible for its Regulatory, Legal, and Corporate compliances Role Summary As a Compliance Officer, you will be responsible for ensuring that all organizational operations and business processes of the credit rating agency...