Chief Compliance Officer

1 week ago

nadiad, India beBeeCompliance Full time

Compliance Lead RoleThis role involves leading various compliance matters, including policy research, development, implementation, and review. Responsibilities include creating and maintaining a robust compliance framework, managing the whistleblowing platform, conducting investigations, ensuring timely follow-ups on questions/issues, driving third-party screening processes, developing creative compliance initiatives, researching and developing training materials, and providing administrative support to Legal and Compliance activities.The ideal candidate should possess a degree in Law and have at least 12 years of experience in Compliance or similar roles. Strong analytical skills, ability to handle confidential data, self-motivation, and good team collaboration skills are essential.Key responsibilities includeResearching and developing India-specific compliance policies, procedures, and guidelinesPartnering with colleagues to share expertise and best practicesMaintaining and enhancing the existing compliance frameworkManaging the India whistleblowing platformLeading and driving investigationsEnsuring appropriate follow-up regarding questions/issuesDriving the regional Third-Party Screening programDeveloping creative compliance activitiesResearching and developing ethics and compliance training materialsProviding administrative support

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