Position: Head - Compliance, India  No of positions: 1  Location: Gurgaon with travel throughout India   Experience: 10+ years   About Company:   Client is is the world's premier, full-service real estate services company. Operating globally, the firm holds a leadership position in virtually all of the world's key business centers. Whether it's a local, regional, national or global assignment, Company applies insight, experience, intelligence and resources to help clients make informed business decision.   We provide occupiers and investors around the world with industry leading, end-to-end property solutions comprised of leasing agency and brokerage, integrated property and facilities management, capital markets, investment and asset management, valuation, building consultancy and project management. In addition, our award winning research and consulting services provide our clients with global and local market knowledge, forecasting and trend analysis to make the best long-term decisions for their continuous success far into the future.   Job Summary:  The Candidate will work closely to build strong relationships with the CEO India, Managing Directors, CFO India, Human Resources Directors and/or Managers and key stakeholders in the India Region.  The Manager - Compliance, India, will be responsible for managing the full range of matters related to compliance and governance, risk, investigations, and compliance training affecting the daily operation of the business in India  Duties and Responsibilities:  Compliance:  - Promote Compliance culture and risk awareness locally across different levels of staff and use of internal whistleblower mechanisms and to promote an open environment for raising concerns  - Developing and implementing best practices and process improvements, and coordinating between business and functions  - Initiate and drive Compliance Review Board meetings with local management team in India  - Build relationships with key stakeholders and enhance the management's controllership in compliance programs  - Initiate and assist in various policy developments, which may involve other Shared Services  - Keep the key stakeholders updated for the regulatory requirements and ensure compliance in due course  - Prepare monthly India Compliance Reporting  - Coordinate and support the Compliance team's activities in the APAC region  Risk:  - Provision of strategic and tactical advice to the business units on a broad range of commercial issues that may affect the company  - Implement risk assessment programs and policies towards ensuring that risks and potential red flags are assessed on potential projects, managed on contracted projects and reported as directed by policy  - Advising the businesses and facilitating and monitoring the process in managing risk mitigation plans.  Investigations:  - Lead and manage investigations in India following the Asia Pacific escalation process  - Provide investigation reports and provide guidance on lists of follow-up actions and monitoring closure of follow-up items by stakeholders   Training:  - Prepare training materials and conduct compliance trainings and certification programs. Maintaining a record of employee trainings to monitor staff  - Develop an annual compliance training calendar  Anti-corruption Policy:  - Be responsible for the rollout of the Global Anti-corruption Standards for Financial Controls and Policies across India  - Facilitate and verify the quarterly anti-corruption policy certification for India  - Knowledge of UK bribery act.   Other:  - Projects and tasks as determined by the Chief Compliance Officer and General Counsel Asia Pacific, Director Compliance Asia Pacific.   Interested Candidates can send their updated CV or call to Shubhi - 0120-4538805.  Shubhi Pal Asst. Manager - Consulting Direct: 0120-4538805, +919136638834 http://ripplesjobs.blogspot.in/

Delhi NCR

Head - Compliance - Fraud/Risk & Internal Audit - Real Estate 

Head - Compliance - Fraud/Risk & Internal Audit - Real Estate  ,Job Description for Head - Compliance - Fraud/Risk & Internal Audit - Real Estate  in Ripples Consultancy Services in  Delhi NCR for (8-15) years of experience. Apply Now!

Job Description for Head - Compliance - Fraud/Risk & Internal Audit - Real Estate  in Ripples Consultancy Services in  Delhi NCR for (8-15) years of experience. Apply Now!