Assistant Manager - Compliance

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.

Requirements

• 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
• 5+ years
• Mandatory/requires Skills :
• Compliance, Forensic Audits, Investigations, Training and Communication
• Preferred Skills :

Benefits

Additional Information

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

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