Compliance Professional

2 days ago

thane, India beBeeCompliance Full time

Compliance OfficerThis role is responsible for overseeing all compliance matters, including research, development, implementation and review of India compliance policies, procedures and guidelines.Develop and maintain comprehensive India compliance policies, procedures and guidelines.Collaborate with colleagues to share expertise and best practices.Enhance the existing compliance framework to ensure alignment with regulatory requirements.Manage the India whistleblowing platform to promote a culture of integrity.Lead investigations and provide guidance on investigation work plans to drive effective resolution.Job Requirements:Degree holder in Law (LLB) or equivalent qualification.At least 12 years of relevant experience in Compliance or similar capacity.Demonstrates strong analytical and critical thinking skills to identify and mitigate risks.Ability to handle confidential and sensitive data with discretion.A self-starter with ability to work across culturally diverse teams.Excellent communication and interpersonal skills to build trust and foster collaboration.Key SkillsStrong analytical and problem-solving skills.Excellent communication and interpersonal skills.Ability to handle confidential and sensitive data.

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