Head - Compliance - Real Estate

Hiring for Compliance head.

Core experience in compliance is must.

Industry - Any

Location : Gurgaon

1. Salary Budget - upto 70 Lacs

2. Reporting to - Chairman/ Head Compliance APAC

3. Interview Process- 5 Rounds

- Regulatory Compliance, Investigation, End to end Training and awareness program starting from developments of the content (keeping the audience into consideration), organizing the sessions for middle as well as for senior managements and conducting the training on various topics relating to compliance and regulatory guidelines.

- Compliance investigations, FCPA, Anti bribery, M&A Due Diligence and Implementation, the Corrective Action Preventive Action Committee, Aggregate Spend & Disclosure, Exclusion Verification and Special Projects, leading to recognition as a world class compliance program.