Job Responsibilities
Experience in the following areas
Developing and implementing compliance program including drafting of policies and processes defining and implementation of system controls and monitoring the program for continual improvements
Conduct or oversee compliance training and education including formal training sessions to informal one on one instructions internal compliance related mailers
Perform intra departmental interviews with key stakeholders involved in high risk processes to verify compliance with established processes and applicable legislations
Propose and monitor risk mitigation plans identified during process review
Implement and manage subsidiary compliance program
Advisory to internal stakeholders on applicable regulatory mandates
Supporting the build of Tone and culture of the organization in line with requirement of CIP
Policy drafting and administration of Code of Conduct and Ethics
Required skills
Experience in providing Trainings on Compliance related topics and developing and implementing web based modules for trainings
Extensive report development experience and policy and procedure development experience in a multinational corporation
Experience in public speaking and business presentation
Knowledge of IT industry regulatory standards including Anti Corruption Anti Trust Trade Controls Immigration laws
Independent project management
Excellent analytical communication skills
Acceptability to innovative approach
Handling change management
Preferred Skills:
---------------------
Foundational->Program Management->Legal and Contractual compliance
Beware of fraud agents! do not pay money to get a job
MNCJobsIndia.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.