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