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Compliance Professional

2 weeks ago

Pune, Maharashtra, India beBeeCompliance Full time ₹ 10,05,000 - ₹ 18,12,500

Compliance Role

We are seeking a Compliance Specialist to manage compliance investigations, develop training programs and support the overall Global Ethics & Compliance mission.

Key Responsibilities:

  • Evaluate cases, plan and conduct data collection and analysis for compliance investigations.
  • Develop in-house compliance training decks on anti-corruption, financial integrity and other topics.
  • Support strategic initiatives to achieve the Global Ethics & Compliance mission and monitor relevant worldwide regulatory changes.
  • Collaborate with Internal Audit to review audit reports and assist in setting audit plans.
  • Conduct M&A compliance risk assessments and due diligence, and integrate targets into global ethics and compliance program.

Requirements:

  • Bachelor's degree in finance, business management or a related field.
  • Masters degree, CPA, CFE or CIA preferred.
  • Minimum 6 years of forensic review and/or audit work experience preferably in a Big Four consultancy and/or multi-national corporate setting.
  • Strong analytical and communication skills, with ability to work efficiently in a fast-paced environment.
  • Fluency in English required, Hindi language is also required, and Marathi is a strong plus.