Compliance Manager

Overview

The Compliance Manager will support the implementation of the Group Compliance Programme and promote a strong culture of ethics, integrity and compliance across the business, focusing on compliance risk management, ethics and compliance processes, investigations, third-party due diligence, monitoring and stakeholder engagement.

What you'll do

• Support the implementation and continuous improvement of the Compliance Programme.
• Promote ethics, integrity and compliance through training, awareness and business engagement.
• Maintain compliance risk registers and support identification and mitigation of key risks.
• Manage compliance processes including Conflict of Interest, Employee Declarations, Gifts & Hospitality and Business Partner Due Diligence.
• Conduct and coordinate third-party due diligence and compliance assessments.
• Support investigations relating to whistleblower reports, fraud, misconduct, bribery and corruption.
• Provide practical compliance guidance to business stakeholders.
• Support compliance monitoring, audits, reporting and management updates.
• Support ISO 37001 readiness and other compliance assurance initiatives.
• Monitor relevant regulatory developments and support implementation of required actions.

What you'll need

• Bachelor's Degree in Law, Finance, Accounting, Business Administration, Risk Management, Governance or a related discipline.
• 5-8 years of relevant experience in Compliance, Risk Management, Internal Audit, Governance, Investigations or related disciplines.
• Strong experience in Ethics & Compliance, ABAC, Whistleblower/Speak-Up Programmes, Third-Party Due Diligence and Compliance Risk Management.
• Strong stakeholder management and communication skills.
• Good analytical, investigative and problem-solving abilities.
• High level of integrity, professionalism and confidentiality.
• Strong attention to detail and sound judgement.
• Ability to manage multiple priorities and work effectively in a multicultural environment.

Nice to have

• Relevant professional certification in Compliance, Risk, Internal Audit, Fraud or AML.
• Experience in a multinational, consulting, engineering, infrastructure, construction or professional services environment.
• Exposure to ISO 37001.

Details

• Based at the Head Office in Gurugram, India.