Compliance Professional

2 days ago

Gurgaon, Haryana, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,70,00,000

Compliance is a vital component in fostering a workplace culture of integrity, respect and ethics. As the India Compliance Manager, you will lead the compliance function for all entities in India, including assigned territories. This role requires collaboration with regional and global teams to drive integrity, transparency and accountability.

Key Responsibilities:
  • Implement, adopt and continuously improve the Code of Conduct, compliance policies and procedures within India and assigned territories.
  • Ensure timely updates and effective communication of global and regional compliance policies to employees.
  • Participate in ad-hoc compliance projects supporting the global reach of the function.
Training & Communication:
  • Design and deliver local compliance training programs for employees, managers and business partners.
  • Develop strategies to raise awareness of compliance requirements and ethical standards.
Risk Management:
  • Conduct third-party due diligence processes, screening, monitoring and risk assessments of dealers, distributors, suppliers and business partners.
  • Ensure proper documentation, approvals and controls are in place.
  • Support regional compliance in expanding due diligence application and train stakeholders.
Conflict of Interest Management:
  • Manage Conflict of Interest disclosure process, review cases and recommend mitigation measures.
  • Provide guidance on outside activities, gifts and hospitality.
Case Management:
  • Handle Compliance Helpline and investigation cases ensuring impartial, timely and well-documented outcomes.
  • Collaborate with stakeholders to resolve allegations fairly and consistently.
Respect & Culture:
  • Promote a respectful, inclusive and ethical working environment.
  • Address workplace respect concerns through monitoring, training and investigations.
Governance & Oversight:
  • Support Compliance Head in convening India Compliance & Ethics Committee and Investigation Panel.
  • Present compliance updates and risk assessments to senior leadership.
Risk Assessment & Monitoring:
  • Conduct local compliance risk assessments, identify gaps and recommend mitigation controls.
  • Monitor high-risk areas such as anti-corruption, fraud and data privacy.

  • Compliance Professional

    1 week ago

    Gurgaon, Haryana, India beBeeCompliance Full time ₹ 11,25,000 - ₹ 14,56,250

    At the heart of our organization lies a critical role that demands unwavering integrity and strong ethical compass. The Compliance Officer plays a pivotal part in upholding our company's values, fostering an environment where transparency, accountability, and fairness thrive.About the PositionWe are seeking an exceptional professional to join our team as a...

  • Compliance Professional Wanted

    6 days ago

    Gurgaon, Haryana, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 25,00,000

    Job Description:"There is a senior role available in our organization for a skilled professional to lead and manage compliance operations. The ideal candidate will have extensive experience in labor laws and regulations, particularly ESI, PF, and Contractual Labour Act. They will be responsible for ensuring the company's adherence to legal standards and...

  • IT Risk and Compliance Professional

    2 days ago

    Gurgaon, Haryana, India beBeeCompliance Full time ₹ 5,00,000 - ₹ 8,00,000

    Job DescriptionCvent is a leading technology provider in the event management space, empowering marketers and event professionals worldwide. Our innovative software solutions support hotels, venues, and destinations in growing their business.We are seeking a highly motivated professional to join our global Internal Audit team. This role involves executing IT...

  • Sales Compliance Professional

    12 hours ago

    Gurgaon, Haryana, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 12,00,000

    Job Opportunity: Sales Compliance ExpertThe ideal candidate for this role will be responsible for conducting thorough reviews of sales practices and processes across all channels. They will analyze existing systems, identify areas for improvement, and develop targeted recommendations to enhance compliance.To excel in this position, the selected individual...

  • Strategic Compliance Professional

    7 days ago

    Gurgaon, Haryana, India beBeeCompliance Full time ₹ 1,04,000 - ₹ 1,30,878

    Job DescriptionWe are seeking a professional to oversee the implementation of compliance tools and strategies. This individual will be responsible for monitoring and interpreting tax regulations, providing advice and guidance to clients on regulatory changes, and ensuring businesses stay compliant with tax laws and regulations.The ideal candidate will have a...

  • Senior Insurance Compliance Professional

    7 days ago

    Gurgaon, Haryana, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 15,00,000

    Insurance Compliance SpecialistWe are seeking a detail-oriented and analytical professional to join our team as an Insurance Compliance Specialist.In this role, you will be responsible for reviewing and processing insurance certificates to ensure they meet required criteria for vendors and third parties.You will communicate insurance requirements to vendors,...

  • Compliance - Asset Management/Portfolio Compliance - Professional

    1 week ago

    Gurgaon, Haryana, India KKR Full time US$ 80,000 - US$ 1,20,000 per year

    Company OverviewKKR is a leading global investment firm that offers alternative asset management as well as capital markets and insurance solutions. KKR aims to generate attractive investment returns by following a patient and disciplined investment approach, employing world-class people, and supporting growth in its portfolio companies and communities. KKR...

  • Lead Compliance Professional

    3 days ago

    Gurgaon, Haryana, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 21,00,000

    Compliance Officer RoleThis role is crucial for ensuring that our organization adheres to all regulatory requirements. The Compliance Officer will be responsible for developing and implementing compliance policies and procedures, conducting audits, and providing guidance on compliance issues to internal teams.Key Responsibilities:Ensuring statutory and...

  • Marketing Compliance Professional

    2 weeks ago

    Gurgaon, Haryana, India beBeeCompliance Full time US$ 1,20,000 - US$ 1,60,000

    Compliance Officer - Marketing ReviewsThis role supports our global compliance program, focusing on Advertising and Marketing Review for asset management and insurance businesses. Our team ensures that marketing materials are compliant with global regulations.Key Responsibilities:Review and proofread marketing materials to ensure compliance with applicable...

  • UK Financial Compliance Professional

    2 days ago

    Gurgaon, Haryana, India beBeeAccounting Full time

    Job Title: Expert Accounting SpecialistJob Summary:We are seeking a highly skilled accounting professional to join our team as an Expert Accounting Specialist.Accounting Responsibilities:Possess expert knowledge of UK Generally Accepted Accounting Principles (GAAP) and International Financial Reporting Standards (IFRS).Ensure accurate financial reporting,...