India Compliance Specialist

18 hours ago


rajkot, India beBeeCompliance Full time

Compliance Professional SoughtThe ideal candidate will be responsible for ensuring adherence to regulatory and internal requirements by developing policies, procedures, and guidelines.Maintain and enhance the existing compliance framework.Manage the India whistleblowing platform.Investigate ethics and compliance matters.Follow up on questions/issues that may arise.Implement the regional Third-Party Screening program.Develop creative compliance activities and support compliance initiatives in India.Research and develop training materials by providing relevant training.Support Legal and Compliance activities.Coordinate the Governance, Risk and Compliance Committee meetings.Manage and report the regional whistleblowing platform.Key Requirements:Law degree (LLB).At least 12 years of relevant experience in the Compliance function or similar capacity.Strong analytical and critical thinking skills.Ability to handle confidential and sensitive data.Self-starter with effective team collaboration skills.Ability to work independently in ambiguous environments.Excellent communication and interpersonal skills.Fluent in English; any other language is a plus.



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