Only candidates with 15+ years of experience and LLB qualification applyOnly candidates based out of Bangalore or willing to relocate applyAbout Our Client
Our client is a large organization operating in the heavy manufacturing industry, recognized for its innovative solutions and commitment to excellence. They are dedicated to maintaining the highest standards of ethics and compliance across their operations.
Job Description
Design and implement comprehensive compliance programs aligned with industry regulations.Good understanding of compliances on Anti Money Laundering, Anti bribery and corruption, FCPA, KYC and investigationsEnsure adherence to ethical practices across all business functions across South Asia.Conduct regular compliance audits and assessments to identify potential risks.Develop and deliver training programs to promote an ethical work environment.Collaborat...