Assistant Manager Compliance

Roles & Responsibilities :

We are seeking a highly motivated and experienced Ethics and Compliance Professional to join our dynamic team at BGSW in India. This role plays a critical role in upholding our companys ethical standards and value commitments across various areas related to BGSW specific operations and values.

Job Title: Lead - Compliance

Location: Bangalore

Reporting to: Compliance Officer BGSW

Responsibilities:

Investigations & Enforcement:

• Conduct comprehensive investigations into potential fraud financial irregularities data breaches and policy violations specific to BGSW operations and industry standards.

• Gather evidence interview witnesses and analyze data to determine the nature and scope of potential misconduct.

• Recommend actions in investigations related to misconduct regulatory breaches financial in appropriation employee matters with respect to conduct and functioning of the company.

• Oversee actions in accordance with company policies applicable laws and BGSW commitment to fair and respectful treatment of employees.

• Prepare detailed reports with findings recommendations and proposed corrective actions aligned with BGSW internal disciplinary procedures and applicable laws.

• Develop and implement the strategic vision and growth plan for advanced investigations techniques including forensics setting ambitious yet achievable goals.

 Compliance Expertise:

• Stay abreast of evolving compliance requirements in India and globally including data protection regulations (e.g. GDPR PDPA Digital Personal Data Protection Act 2023) anti-bribery and corruption laws and Indian labour laws specific to BGSW operations.

• Proactively investigate and report any kind of policy abbreviation and assess compliance across various business units and functions within BGSW India.

• Assessment of compliance management systems (concept suitability effectiveness)

• Develop long term relationships with networks both internally and externally.

• Work with cross functional teams with backgrounds in Compliance Audit IT and Finance

• Develop and implement effective compliance strategies and programs aligned with company objectives regulatory requirements and BGSW global compliance framework.

• Provide guidance on investigation approach to business units on compliance matters ensuring their activities align with company policies regulations and BGSW ethical values.

• Monitor and interpret changes in laws and regulations that may impact our business operations and advise the management team on necessary adjustments.

• Represent the company in interactions with regulatory authorities and external stakeholders on compliance matters as required by BGSW during critical investigations upholding BGSW reputation for ethical conduct and transparency.

Skills & Experience:

• 5 years of experience in a compliance role preferably within a multinational company.

• Extensive experience conducting investigations into financial irregularities fraud data breaches and policy violations specific to BGSW industry and operations.

• In-depth understanding of Indian compliance laws and regulations including fraud financial reporting data privacy policy violation (e.g. GDPR DPDP) IT policy violations and corporate governance.

• Excellent analytical and problem-solving skills with the ability to think critically and strategically within a complex regulatory environment.

• Strong communication presentation and interpersonal skills with the ability to influence and persuade others fostering a positive and collaborative work environment.

• Demonstrated ability to think work interrogate operate judiciously as an investigator.

• Legal or CA background preferred with a strong understanding of corporate governance principles.

• Proficiency in Microsoft Office Suite and compliance software

Qualifications :

Educational qualification:

CA or Law background

Experience :

5 years

Mandatory/requires Skills :
Compliance Forensic Audits Investigations Training and Communication

Preferred Skills :
Compliance Forensic Audits Investigations Training and Communication

Remote Work :

No

Employment Type :

Full-time