Lead Compliance Officer

6 days ago


meerut, India beBeeCompliance Full time

Compliance LeaderThe Compliance Leader will be responsible for all compliance matters including research, development, implementation, and review of policies, procedures, and guidelines.Policies Development: Develop and implement compliance policies, procedures, and guidelines to ensure compliance with internal, legal, and regulatory requirements.Collaboration: Partner with colleagues to share best practices in resolving common compliance challenges.Compliance Framework Maintenance: Maintain and enhance the existing compliance framework.Whistleblowing Platform Management: Manage the India whistleblowing platform.Investigations Lead: Lead investigations of ethics and compliance matters and provide guidance to Indian colleagues.Follow-up and Resolution: Ensure appropriate follow-up on questions/issues that may arise.Third-Party Screening: Drive regional Third-Party Screening program.Compliance Activities: Develop creative compliance activities and support compliance initiatives in India.Training and Development: Research and develop ethics and compliance training materials.Job RequirementsA LLB degree is required.At least 12 years of experience in Compliance or a similar capacity in a global multi-national company environment are necessary.Strong analytical and critical thinking skills are essential.Ability to handle confidential data is required.A self-starter with good teamwork skills is needed.Ability to work independently and effectively across diverse teams is necessary.Strong communication and interpersonal skills are required.Proficient in English is essential.



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