Head of Compliance| Multinational Road Infra Co| Noida

Our client is a professionally-managed multinational company that invests in and manages world class road and highway projects along with other select infrastructure sectors in India. It is among the fastest growing road infra companies in India and has been well recognized on various quality parameters. Its shareholders are leading international investors and it is one of the most well funded companies in the space.

As a Head of Compliance, you will be responsible for leading the Compliance & Ethics functions for the entire group including entities in India and Singapore.

What you will do:

- Preparing/modifying/spearheading policy-level changes for the entire group

- Being the custodian of all group-level policies and SOPs and ensuring that the business is running in line with those policies and SOPs

- Being responsible for establishing standards and implementing procedures to ensure effective compliance through out the group

- Being responsible for identifying, preventing, detecting, and correcting non-compliance with applicable laws, regulations including contractual clauses

- Conducting regular FCPA, ABAC, Ethics Audits and ensuring that gaps are addressed immediately

- Developing a Compliance and Ethics team with help of the right mix of people and technological tools

- Developing and revising the annual compliance work plan that suits the best interest of the group

- Providing strategic guidance on compliance to the management team and various board and committee members and imparting training to one and all in the group

- Preparing and presenting clear and concise compliance reports to the Board and signing of a Compliance Certificate to the Board

- Interacting with top management, shareholders, and regulators on compliance issues

- Coordinating efforts related to audits, reviews, and examinations

What you need to have:

- Graduate in any discipline. Degree in Law, CA, CS, MBA preferred though not mandatory

- Relevant certificate courses in Fraud investigation, Risk Management, Compliance, Forensics, etc. such as Certified Fraud Examiner

- 12 to 14 years post qualification experience in compliance, ethics, risk management, fraud investigation ABAC review, FCPA review, etc ideally with stints in one or more of the big 4 consultants or with large conglomerates handling Compliance & Ethics function

- Hands-on with the policies, processes and execution requirements of the role

- Highest level of integrity and good judgment, with the ability to effectively deal with highly sensitive, confidential information and escalate any conflict of interest immediately

- An eye for detail

- Prior experience of having gathered, structured, monitored, and validated investigation/data and detailed documentation of reports with objective pieces of evidences

- Experience in automation and increasing the effectiveness of the team and minimise room for error will be a great advantage

- Strong communication skills, both written & verbal; reliable and responsive to email and phone communications

- Willingness to travel 20% to 25% of the time. This will include visits to other offices and project sites

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.