Compliance Manager

8 - 12 years

0 Lacs

Posted:2 days ago| Platform: Shine logo

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Work Mode

On-site

Job Type

Full Time

Job Description

As a Compliance Manager with 8-10 years of experience, you will play a crucial role in ensuring compliance and acting as a custodian of The Dover code of business conduct and ethics, as well as all policies, processes, and tools aimed at mitigating risks. Working closely with business leaders, you will implement new compliance procedures to uphold the organization's standards. Your responsibilities will include understanding compliance risks within the operational areas of the region and ensuring that risks are identified, prioritized, and mitigated as part of regular risk management processes. You will collaborate with the Global Director of Compliance, DFS General Counsel, and regional Finance Director to address these risks effectively. Additionally, you will assist in internal control reviews under the guidance of the regional Finance Director and controller. By working with relevant parties, you will identify gaps, drive mitigation controls, and conduct root cause analysis to enhance compliance measures. Promoting and assessing compliance among DFS employees and third parties will be another key aspect of your role. This involves developing and providing training on compliance-related laws and policies, such as the Dovers anti-corruption policies, and monitoring completion of compliance-focused courses. Furthermore, you will lead the third-party relationship management processes by conducting due diligence and background checks on agents, distributors, or other intermediaries used by DFS. Providing necessary training to third parties will also be part of your responsibilities. Encouraging employees, leaders, and third parties to report compliance issues through various channels, including the Dover hotline, and leading or assisting in investigations of compliance-related issues as required are vital components of your role. Your familiarity with basic trade knowledge will be valuable in supporting global and local trade compliance projects, including VC, import and export manuals. You will also provide support for liaising with outside counsel/firms and contribute to global projects when necessary. Overall, as a Compliance Manager, you will be instrumental in ensuring adherence to compliance standards, mitigating risks, and fostering a culture of ethics and integrity within the organization.,

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