Compliance Director
1 week ago
About the Role
The Associate Director Compliance will lead the Compliance program at the India Cluster level, ensuring effective implementation of the Compliance program across various sites and functions.
- Act as Compliance Officer for TAPI India Cluster and compliance advisor and matter expert regarding compliance risks, controls, and mitigations.
- Enable and drive ethical business conduct through the implementation of the Compliance program.
- Provide guidance to Cluster sites and business functions regarding defined compliance standards.
- Establish work lines and communications with India Cluster's management and employees.
Responsibilities
- Lead the Compliance topic in India Cluster and establish/oversee development of local SOPs based on global TAPI policies and guidelines.
- Build and deliver new hire trainings, regular trainings to relevant functions, and ensure completion of Global Compliance Training Program.
- Organize and support proper Due Diligence process as required by Global requirements.
- Perform activity risk-assessment, develop and implement a compliance-monitoring plan for India Cluster.
Requirements
- Minimum of 12+ years of professional experience with business functions such as Compliance or Audit.
- BA in Law/Industrial Management – must, MA or additional BAs in related/equivalent areas is an advantage.
- Proven ability to effectively build lasting relationships by demonstrating strong interpersonal and influencing skills throughout all levels of the organization.
- Ability to work independently and professionally, maintaining confidentiality of sensitive areas.
- Excellent verbal and written communication skills in English.
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