Compliance - Fraud investigation and risk analysis - In support to the Country Compliance Officer, act as a subject matter expert in compliance matters including Core, Trade and Customs Compliance - Serve as the key contact person supporting the Country Compliance Officer on all compliance matters and provide the necessary information, support and content including topical updates - Monitor adherence and support set-up of required processes to ensure DSC operates in compliance internal policies and regulatory requirements - Responsible for timely support for Internal Control System (ICS), Compliance Risk Assessments (CRA) and Corporate Maturity Self- Assessment (CMS) requirements to enable effective assessment and mitigation plans are in place - Create and develop DSC IN focused guidelines and instructions in line with DPDHL global policies and procedures, approved by DSC APAC Regional Compliance Officer - Proactively support with contract reviews and customer enquiries in line with set guidance and policy - Be responsible for promoting and delivering tailored training to targeted business areas and operations within the country - Assist the Country Compliance Officer in Audit matters and remediation of any risk identified - Support Country Compliance Officer in the provision of information to local functions pertaining to customer contractual negotiation parameters, and ad hoc compliance-related requests - Provide timely and accurate support for the resolution of compliance related issues and incident investigations (as a guided by DSC APAC Regional Compliance Officer/ APAC Compliance Team) - Act as a compliance ambassador and actively promote Compliance (including Trade and Customs requirements) and the wider DSC compliance agenda - Monitor the roll-out of the DPS programme in country/ cluster and manage potential hits with the Business, through partnership with QRA

Mumbai

Compliance Role - Fraud Investigation & Risk Analysis - Logistics Firm 

Job Description for Compliance Role - Fraud Investigation & Risk Analysis - Logistics Firm  in Prominent Management Solutions in  Mumbai for (4-12) years of experience. Apply Now!