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Manager - Compliance

1.00 to 6.00 Years   Chennai   24 May, 2021
Mercede
Job LocationChennai
EducationNot Mentioned
SalaryNot Disclosed
IndustryIT - Software
Functional AreaLegal Support Services
EmploymentTypeFull-time

Job Description

*Roles & Responsibiilty

  • Raising Compliance awareness at the unit level
  • Obtaining support and collaboration from management and all employees
  • Implementation and maintenance of clear standards of business and ethical conduct consistent with Daimler corporate standards and specific to Daimler s Code of Integrity
  • Effective unit governance structures and procedures for compliance oversight and management, including defined accountability for compliance responsibilities
  • Ongoing, effective communications and training on compliance requirements
  • Compliance risk assessments, performance monitoring and reporting
  • Field visits (Compliance Dialogues) with Business Partners across India
  • Timely, effective and consistent applied issue resolution process
  • Independently oversee compliance of/within the unit, independent reporting to Head of Compliance, Trucks Asia
Main Tasks
  • Provide communications, guidance and local consultation regarding Compliance and Integrity obligations
  • Provide coordination, facilitation and oversight of key compliance activities
  • Identify training needs and liaise with local Management and Divisional Compliance Management Trucks Asia regarding delivery to have all relevant employees trained according to corporate standards
  • Monitor and report on effectiveness of Compliance Management System to local Management and Divisional Compliance Management Trucks Asia independently from entity management and monitor compliance of and within the entity independently
  • Monitor, facilitate and report on integrity, compliance and remediation activities, as applicable, aggregate and analyze compliance issues and trends, and provide entity summary to local Management and Divisional Compliance Management Trucks Asia
  • Support and verify annual and ongoing compliance risk assessments for the entity/business unit area
  • Participation in centrally organized meetings and trainings
Responsible for topics:
  • Anti-Corruption
  • Checks against Sanctions List (CSL)
  • Anti-Money Laundering (AML)
  • Data Protection
  • Integrity Management (Incl. Business Partners)
  • The Whistleblower System BPO
  • Social Compliance
, *Any degree with compliance function experience (FCPA)

Keyskills :
training needsissue resolutionmanagement systemcompliance oversightcompliance managementperformance monitoring

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