Head - Compliance - CA - Global Services Leader

Industry - Consultancy

Skills - FCPA, Labour Compliance, Whistleblowing, Anti-Bribery, Internal Audit

Job Type - Permanent

Description - Headquartered in North America, the organisation is one of the leading giants in the services industry with a successful track record of almost 100 years. To address the need for strong compliance due to their expanding operations within India, they are looking to hire for the Head of Compliance.

Client Details

The Fortune 500 organisation is known for it's strong track record in the niche service sector they operate into. With a presence across the globe, more than 30,000 talented and driven employees and innovative approach, the organisation is aiming to capitalise upon the high-growth Indian market.

Job Description

The role reports to the Regional Head of Audit & Compliance. The incumbent will be responsible for:

- Working as the key business partner to handle compliance issues across the board. Lead and supervise the planning and implementation for the audit plan while identifying risks along with their mitigation strategies.

- Lead investigations with regards to harassment, fraud, ethics, whistle-blowing et cetera.

- Improve policies and processes in place by working with different process heads by pro-active identification and implementation of best practices.

- Provide training to different stakeholders/process-owners to ensure compliance while managing systems and processes across the organisation.

Profile

Ideal candidate MUST meet following criteria:

- He/she should be having at least 12-15 years of experience post qualification as a Chartered Accountant.

- Pure consulting/Big 4 background will not be enough, the candidate MUST have industry exposure.

- Experience in handling cases/investigations related to FCPA, Fraud, Whistle-blowing, UK Anti-bribery act et cetera. Knowledge in Labour compliance will be advantageous.

- Must have exposure in planning, designing and implementation of internal audit plan.

- Should be willing to travel.

- Experience in training is a MUST-Have.

- Open to all industries. Experience of working in BFSI, Healthcare, Alcobev/FMCG sector would be advantageous.

Job Offer

This is an excellent opportunity for an individual who is intrigued by the idea of leading the Compliance function for a large, complex and growing organisation with a global scale and ambitious plans for India. This position comes with a wide scope, an excellent opportunity to business partner on a national and regional scale and an opportunity to contribute to a growing setup while getting rewarded for the same.

Page Group India is acting as an Employment Agency in relation to this vacancy.

Contact - Puneet Verma

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