Assistant Manager Third Party Due Diligence

Bengaluru - India

Monthly Salary: Not Disclosed

Posted on: 9 hours ago

Vacancies: 1 Vacancy

Job Summary

Global Compliance Program
Strongly supports in the further development of the Global Compliance Program including optimization of processes procedures policies training etc. and allocates available resources effectively and efficiently
Strongly supports the implementation of compliance instruments such as processes procedures policies training IT-tools on a global level regarding area of responsibility
Strongly supports in monitoring regulatory developments and adaption of Global Compliance Program accordingly e.g. attending events associations and doing research

Projects and Operations
Strongly supports the performance of all relevant projects and ongoing operations regarding scope timeline for area of responsibility
Strongly supports in the maintenance and development of instruments for communication of compliance-relevant content; maintains and develops communication platform content (e.g. intranet) and performs processes for document management
Strongly supports the management in compliance-related IT-operations and infrastructure in close cooperation with the respective IT-departments for the area of responsibility
Proactively participates in relevant compliance and investigation training networks and other respective educational activities to further professional development in consultation with supervisor
Strongly supports the implementation design maintenance and further development / improvement of a framework which enables the compliance function to monitor regularly assess improve and ensure risk orientation of the compliance management system with all relevant aspects regarding area of responsibility e.g.
- Policies and procedures
- Training framework and respective training content
- Communicative instruments: e.g. intranet newsletters
- Control framework and design of relevant first and second level controls
- Monitoring of business and corporate transactions processes structures relations as well as external developments
- Regular and ad hoc reporting framework
Strongly supports monitoring analysing assessing and recording of business and corporate transactions processes structures relations as well as external developments with regard to identifying compliance risks related to area of responsibility designing mitigating actions and tracking the respective status in the framework of compliance risk management related to area of responsibility
Strongly supports the identification of information which needs to be communicated to all relevant Compliance Departments and proposes actions for a sound collaboration in between all Compliance Departments
Strongly supports project work
Contributes to additional tasks in consultation with the respective supervisor

Reporting and Collaboration
Reports regularly and ad hoc to supervisor with respect to area of responsibility
Strongly supports in ensuring a regular and ad hoc information flow for a sound collaboration within the Global Compliance Department with respect to area of responsibility
Strongly supports regularly reporting to internal and external stakeholders

Required Experience:

Manager