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 company's 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

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