- Conduct comprehensive investigations into potential fraud, financial irregularities, data breaches and policy violations specific to operations and as required by industry benchmarks.
- Gather evidence, interview witness' and analyse data to determine the nature and scope of potential misconduct.
- Recommend actions in investigations related to misconduct, regulatory breaches, financial misappropriation, employee matters and with respect to acceptable conduct and business procedures within the company.
- Oversee actions in accordance with company policies, applicable laws and commitment to fair and respectful treatment of employees.
- Prepare detailed reports with findings, recommendations and proposed corrective actions aligned with internal disciplinary procedures and applicable laws.
- Develop and implement the strategic vision for advanced investigation techniques including evidentiary footprint and cyber forensics.
- Stay abreast of evolving compliance requirements in India and globally, including data protection regulations (e.g., GDPR, PDPA, Digital Personal Data Protection Act 2023), anti-bribery and corruption laws as well as Indian labour laws specific to operations.
- Proactively investigate and report any kind of policy aberration and assess compliance deviations across various business units and functions within India.
- Assessment of compliance management systems (concept, suitability, effectiveness)
- Develop long term networks, both internally and externally.
- Work with cross functional teams with backgrounds in Compliance, Audit, IT and Finance
- Develop and implement effective compliance strategies and programs aligned with company objectives, regulatory requirements and global compliance framework.
- Provide guidance on preliminary investigative approach to field HR and compliance teams to enable them to be first responders to the business units.
- Monitor and interpret changes in laws and regulations that may impact business operations and advise the management team on necessary adjustments to compliance and investigative policies and procedures.
- Represent the company in interactions with regulatory authorities and external stakeholders on investigation outcome-related matters.
- 15-20 years of experience in a compliance role, preferably within a multinational company.
- Proven expertise in conducting thorough investigations related to financial irregularities, fraud, data breaches, and policy violations with a specialized focus on investigations conducted within the IT services and product industry.
- In-depth understanding of Indian compliance laws and regulations, including fraud, financial reporting, data privacy, (e.g., GDPR, DPDP), and corporate governance.
- Excellent analytical and problem-solving skills with the ability to think critically and strategically within a complex regulatory environment.
- Strong communication, presentation and interpersonal skills with the ability to influence, negotiate and persuade.
- Demonstrated ability to think, work, interrogate, and operate judiciously as an investigator.
- Legal or CA background preferred, with a strong understanding of corporate governance and 'nature-of-work' legalities.
- Proficiency in Microsoft Office Suite and compliance software platform
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Lead Cyber Compliance
1 week ago
Thomson Reuters Bengaluru, India Full timeLead Business Technology Analyst: · Looking to enhance your career into IT Audit? We are hiring come and join us. · Ensure that the cyber security compliance program and all its moving parts are completed, reported and tracked. You will lead internal compliance to relevant polic ...
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Quality Compliance Team Lead
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NES Fircroft Bengaluru, IndiaCompany Profile: Established in 1978, NES Fircroft is an award-winning staffing specialist that supplies technical and engineering experts ("white collar") to Oil and Gas, Power, Construction & Infrastructure, Life Sciences, Manufacturing, Chemical, Mining, Automotive and IT sect ...
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Lead - IT Risk Compliance & Info Security
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First Advantage Bengaluru, IndiaWho You Are: · You are self-motivated and ready to "roll up your sleeves." While you are an independent contributor, you are also collaborative. You can spearhead a project and see it through from start to completion. · As a team player, you navigate cross-functional teams and wo ...
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Lead - IT Risk compliance & Info Security
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First Advantage Bengaluru, IndiaWho You Are: · You are self-motivated and ready to "roll up your sleeves." While you are an independent contributor, you are also collaborative. You can spearhead a project and see it through from start to completion. · As a team player, you navigate cross-functional teams and wo ...
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GE Aviation Bengaluru, Karnataka, IndiaJobbeschreibung Zusammenfassung · Implementierung von Dokumentationen, Tools und Prozessen, um die Angleichung und Einhaltung der erforderlichen behördlichen und regulatorischen Standards sowie die interne Unternehmensführung in Bezug auf Beschäftigung, faire Beschäftigungsprakti ...
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Acuity Knowledge Partners Bengaluru, IndiaAcuity Knowledge Partners (Acuity) is a leading provider of bespoke research, analytics and technology solutions to the financial services sector, including asset managers, corporate and investment banks, private equity and venture capital firms, hedge funds and consulting firms. ...
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Autodesk Bengaluru, IndiaJob Requisition ID # · - 22WD65950 · Position Overview · As a License Compliance Inside Sales Representative, you will be responsible for working through a large volume of License Compliance leads and opportunities to vet, drive and close out. You will work closely with Autodesk ...
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Autodesk Bengaluru, Karnataka, IndiaJob Requisition ID # · - 24WD78261 · Position Overview · Autodesk, Inc., is a leader in 3D design, engineering and entertainment software. Customers across the manufacturing, architecture, building, construction, and media and entertainment industries—including the last 16 Academ ...
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Inside Sales Professional
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Ricago Bengaluru, IndiaRICAGO is a technology platform in Governance, Risk & Compliance (GRC) space and helps organizations to innovate their compliance systems (regulatory, contractual and internal) by way of simplifying and automating the process. RICAGO solutions are used by leading corporations; in ...
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Capgemini Bengaluru, IndiaLead must have team huddle and assign cases/ tasks to the team · - Should handle cases and ensure SLAs are met by themselves and their teams · - Lead must be accountable for quality and efficiency of team member's cases and data entry into required reports · - Monthly monitor the ...
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Trade Compliance Auditor
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Hewlett Packard Bengaluru, Karnataka, India**Job Summary** · - This role leads high complexity assessments of trade compliance per pre-established controls in the business and function. It is responsible for supporting development of trade compliance policies and collaborating with cross-functional teams to ensure impleme ...
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Regulatory rgpd
1 day ago
AstraZeneca Bengaluru, India**Job Title - **Regulatory_RGPD - Regulatory Drug Project Delivery.** · **Career Level - F** · **International Regulatory Affairs Compliance Director** · **About AstraZeneca** · At AstraZeneca, we put patients first and strive to meet their unmet needs worldwide. Working here mea ...
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Legal and Compliance Associate
1 week ago
Hellowork Technologies Pvt Ltd Bengaluru, IndiaCreate, implement, administer and enforce policies, procedures and laws required for the company to operate in accordance with the law and regulations. -Establish and update a compliance manual. -Drafting and negotiating simple and complex contracts -Advising on general business ...
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Payroll Officer
3 days ago
Proactive Talent Search Bengaluru, Karnataka, IndiaDesignation : Executive / Sr. Executive / Team Lead / Sr. Team Lead (Compliance Specialist : Establishment, Factory & CLRA) · Vacancy : 5 Nos · Work Location : Bangalore · Skill : Very strong In Establishment compliance, Factory compliance, CLRA compliance / Audit & Query Handlin ...
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Global Trade Portals Compliance
6 days ago
Hewlett Packard Enterprise Bengaluru, IndiaGlobal Trade Portals Compliance · This role has been designated as 'Edge', which means you will primarily work outside of an HPE office.**What you'll do**: · The individual will: · - Lead the implementation and onboarding of the assigned high and low risk portals into a defined c ...
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Executive-labour Compliance
1 week ago
Ricago Bengaluru, IndiaResponsible for Statutory Compliance services · - Location Bangalore · - Expreience 2 years of experience in handling PF, ESIC years · - Qualification B.Com / BSc / MSW · **RESPONSIBILITIES**: · **About ricago** · RICAGO is a technology platform in Governance, Risk & Compliance ( ...
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Sse - Loaniq & DevOps
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Wells Fargo Bengaluru, Karnataka, India**About this role**: · Wells Fargo is seeking a Senior Software Engineer · **In this role, you will**: · - Lead moderately complex initiatives and deliverables within technical domain environments · - Contribute to large scale planning of strategies · - Design, code, test, debug, ...
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Associate-compliance
1 week ago
Ricago Bengaluru, IndiaResponsible for handling operational works related to compliances · - Location Bangalore · - Expreience Upto 1 year experience years · - Qualification BCom / BSc / LLB · **RESPONSIBILITIES**: · RICAGO is a technology platform in Governance, Risk & Compliance (GRC) space and helps ...
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Trainee-compliance Services
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Ricago Bengaluru, IndiaResponsible for handling operational works related to compliances · - Location Bangalore · - Expreience Upto 1 year experience years · - Qualification BCom / BSc / LLB · **RESPONSIBILITIES**: · RICAGO is a technology platform in Governance, Risk & Compliance (GRC) space and helps ...
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Executive- Managed Compliance Services
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Ricago Bengaluru, IndiaResponsible for handling operational works related to compliances · - Location Bangalore · - Expreience 2-3 years · - Qualification BCom, BSc, MBA HR/Finance may be preferred · **RESPONSIBILITIES**: · **About ricago** · RICAGO is a technology platform in Governance, Risk & Compli ...
Compliance Lead - Bengaluru, India - Leaders'Edge Consulting Pvt. Ltd.
Description
Job Title: Compliance Leader
Location: Bangalore
Reporting to: Global Compliance Leader
Industry: Management Consulting (Preferred) and IT Services & Consulting
Responsibilities:
Investigations & Enforcement:
Compliance Expertise:
Skills & Experience:
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