Ethics & Compliance Specialist

2 weeks ago

Gurgaon, Haryana, India McDermott International, Ltd Full time ₹ 5,00,000 - ₹ 12,00,000 per year

Job Description
Job Overview:
The Ethics & Compliance Specialist will apply their conceptual knowledge of Ethics and Compliance and, with a moderate level of guidance and direction from colleagues and leadership, are responsible for solving a range of straightforward Ethics and Compliance problems. They will be responsible for analyzing possible solutions using standard procedures and building knowledge of the company, processes, and customers. Ethics & Compliance Specialists understand key business drivers and apply this knowledge to solve problems in straightforward situations by analyzing possible solutions using technical experience, judgment, and precedents.

Responsibilities
Key Tasks and Responsibilities:

  • Assist with managing the process that tracks all investigative due diligence reviews from inception to final disposition
  • Assist with facilitating and managing the enhanced investigative due diligence approval process of high-risk third parties
  • Ensure that due diligence packets, including initial applications/requests, risk scores, due diligence reports, continue/discontinue determinations, third-party written documentation, and executed contracts are retained and properly accessible for review
  • Perform internet research and anti-corruption database checks, analyze results of due diligence reviews, and assist in identifying risks and appropriate risk mitigation measures
  • Provide support, administer, and maintain Company policies in the policy management system
  • Assist with managing the conflict-of-interest process including collection, disclosure management, disposition, and related record retention
  • Assist with analysis consistent with gifts and entertainment policy questions
  • Develop metrics for consistent reporting to measure the performance of the program
  • Assist with special projects when assigned

Qualifications
Essential Qualifications and Education:

  • Bachelor's degree in business, international relations, or a related field
  • 2 years of experience
  • Professional and has a positive demeanor
  • Able to deal diplomatically with all levels and departments of the organization
  • Strong written and oral communication skills
  • Experience managing multiple projects with varying degrees of complexity
  • Proven track record of taking the initiative and driving results
  • Strong PC skills, including Microsoft Office and SharePoint experience
  • Ability to conduct research effectively and thoroughly and document findings
  • Highly organized, detail-oriented individual
  • Works well with a team and independently
  • Good public speaker and can facilitate training
  • Interested in the field of ethics and compliance

About Us
Our ingenuity fuels daily life. Together, we've forged some of the most trusted partnerships across the energy value chain to make what was once just an idea a reality: laying subsea infrastructure thousands of feet below sea level, installing platforms hundreds of miles from shore, using our expertise to design and build offshore wind infrastructure, and reshaping the onshore landscape to deliver the energy products the world needs safely and sustainably.

For more than 100 years, we've been making the impossible possible. Today, we're driving the energy transition with more than 30,000 of the brightest minds across 54 countries.

  • Ethics & Independence Manager

    1 week ago

    Gurgaon, Haryana, India 853a38a3-0502-442d-8ca6-e42bf8ef8b5b Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    About the Ethics & Independence Function:The Ethics & Independence (E&I) team plays a pivotal role in safeguarding the firms reputation and regulatory compliance by proactively managing internal risks related to client acceptance, engagement continuance, and conflict of interest assessments. The team ensures the firms adherence to internal policies and...

  • Ethics & Compliance Officer

    1 week ago

    Gurgaon, Haryana, India Fresenius Medical Care Full time ₹ 8,00,000 - ₹ 18,00,000 per year

    This role will be an integral part of the Asia Pacific Compliance team, supporting South Asia business, particularly Bangladesh, Pakistan & GBS Bangalore.Coordinating, implementation and monitor the progress of the company's Compliance programServe as the local lead responsible for adapting, implementing, maintaining, and supervising the company's Compliance...

  • Analyst, Compliance

    2 weeks ago

    Gurgaon, Haryana, India GLG Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Job Title – Analyst, Compliance    Business Unit – Compliance, Screening Location – Gurugram Job Summary GLG is currently seeking an Analyst to join our Gurugram, India office within the global Compliance department, comprised of over 70 professionals. In this role you will develop strong actionable business skills – including time management,...

  • Senior Specialist

    2 weeks ago

    Gurgaon, Haryana, India R1 RCM Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Description – Senior Specialist - India Integrity & Ethics InvestigationR1 is a leading provider of technology-driven solutions, dedicated to helping hospitals and health systems optimize their financial systems and enhance patient experiences. We stand out by integrating the expertise of a global workforce of revenue cycle professionals with the...

  • Senior Specialist

    2 weeks ago

    Gurgaon, Haryana, India R1 RCM Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Description – Senior Specialist -India Integrity & Ethics InvestigationR1 is a leading provider of technology-driven solutions, dedicated to helping hospitals and health systems optimize their financial systems and enhance patient experiences. We stand out by integrating the expertise of a global workforce of revenue cycle professionals with the...

  • Manager Compliance

    4 days ago

    Gurgaon, Haryana, India Optum Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need to feel their best. Here, you will find a culture guided by inclusion, talented peers,...

  • Planning Specialist

    2 weeks ago

    Gurgaon, Haryana, India SIS Certifications Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    Job Title: Planning Specialist – ISO Certification OperationsLocation: Gurgaon (Work from Office)Department: Operations / PlanningAbout SIS CertificationsSIS Certifications Pvt. Ltd. is one of the leading ISO certification bodies, accredited by IAS (USA) and UAF, operating in more than 50 countries with over 10,000 clients. We are recognized for...

  • Compliance & Assurance Officer

    2 weeks ago

    Gurgaon, Haryana, India IndusInd Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    About the Role:We are looking for a motivated Compliance & Assurance Officer with 5–6 years of experience in regulatory compliance, preferably within the banking, NBFC, or insurance sectors. The candidate will support the Business unit Compliance team in implementing regulatory requirements, conducting risk assessments, and maintaining internal policies...

  • Manager Compliance

    2 weeks ago

    Gurgaon, Haryana, India questW Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    This is a full time role with our global client in Gurgaon.KRAs -Regulatory & Statutory Compliance• Ensure compliance with RBI regulations, Companies Act, FEMA, PMLA, SEBI, and other applicablelaws for NBFCs.• Monitor changes in regulations and implement required policy/procedure updates.• Prepare and file statutory returns (RBI, MCA, FIU, etc.) within...

  • Legal Counsel, Compliance

    2 weeks ago

    Gurgaon, Haryana, India Marriott International Full time

    Additional InformationJob Number Job CategoryLegalLocationGurgaon Area Office, Vatika Towers 5/F Block B, Gurugram, Haryana, India, 122003VIEW ON MAPScheduleFull TimeLocated Remotely?NPosition TypeManagementJob SummaryThe attorney in this position will be part of the Marriott Law Department providing legal services to the properties and offices part of the...