Compliance Professional

4 days ago

Thane, India Siemens Full time

**Compliance Professional
- Siemens Ltd, India. Job Location: Mumbai.**

Join Siemens as a Compliance Professional and help shape the future of industrial technology and software. As part of the compliance function, you will play a critical role in implementing the Siemens Compliance Management Systems for the six assigned compliance activity fields of Anti-Corruption, Anti-Money Laundering, Anti-Trust, Data Privacy, Export Control and Human Rights. This role reports to the Regional Compliance Officer (RCO) and will be responsible for working directly with senior compliance team members and business stakeholders across divisions and entities in the region.

**Responsibilities**:
The focus of the role is to support the RCO and Division Compliance Officers in business partnering and enablement, while assisting implementation and management of an effective compliance program covering the defined risk areas. The broad areas of responsibility include, but are not limited to the following:

- Business/Stakeholder Engagement: Provide advisory and guidance to business stakeholders, employees and other corporate teams relating to compliance topics and emerging risk areas.
- Policies and Procedures: Implement Global compliance policies and procedures, tailored to meet local laws and regulations.
- Risk Assessments: Conduct periodic and ongoing risk assessments to proactively identify potential areas of non-compliance and work with stakeholders to define and implement mitigation steps.
- Support the independent investigation team with plausibility checks for ongoing cases, assist in implementing decisions of the local disciplinary committee, monitor and track implementation of remedial actions arising out of investigations.
- Monitoring and reporting: Conduct periodic compliance monitoring and checks for defined compliance activity fields, conduct site reviews, report outcomes to local/global management, define and implement remedial actions. Also create and manage effective action plans in response to audit observations and compliance violations.
- Training and awareness: Leverage global resources and develop local content to conduct bespoke training and awareness programs to promote a culture of ethical decision making and compliance

**What you need to make a difference**
- High integrity, ethical awareness, value orientation and trustworthiness.
- Master’s degree in law, economics, finance, accounting, business management or related fields.
- 10+ years of experience in compliance or related areas (audit, legal, risk, investigations).
- Knowledge of laws relating to compliance activity fields of Data Privacy and/or Export Control is an added advantage.
- Proficiency in Data Analytics & Visualization and knowledge of emerging technology including AI and Machine Learning is also an added advantage.
- Excellent communication and interpersonal skills, with the ability to build, influence and maintain effective relationships with internal and external stakeholders. Fluency in English language is mandatory.
- Flexibility to travel.

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