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Compliance Manager (IBS)
Compliance Manager (IBS)Maersk • Mumbai, Maharashtra, India
Compliance Manager (IBS)

Compliance Manager (IBS)

Maersk • Mumbai, Maharashtra, India
30+ days ago
Job description

Purpose :

Manages the Compliance Program for Anti-Corruption and Foreign Trade Controls at the Area level in accordance with the Maersk Compliance Program local / International laws and regulations.

PRINCIPAL ACCOUNTABILITIES :

Support our Area organizations (Senior Management Team and other levels of the organization) with compliance advice and solutions with an initial strong focus on anti-corruption and trade sanctions

Implement the Maersk Compliance program

Provide consultation / advisory & maintain oversight of government arrangements

Provide training on site

Actively pursue ongoing effective communications and provision of training on compliance requirements

Identify areas of high risk and work with the Area / local management to mitigate the identified risks in the Area and for all Maersk-integrated entities.

Develop solutions to match business and compliance need

Provide guidance on compliance obligations and best practices

Participate in compliance projects to achieve compliance for complex transactions and projects by involving all stakeholders

Perform compliance risk assessments performance monitoring and reporting

Perform investigations on corruption or trade controls allegations

Support internal control implementation and effectiveness matters regarding the compliance program

Review and comment on third party Due Diligence reports

Other tasks related to compliance assigned to you by the head of compliance.

IMPACT OF THESE TASKS AND PERSONALITY ATTRIBUTES :

You are expected to contribute heavily in the deployment of the APMM compliance program in the IBS Area and become a focal point for the stakeholders in the various business functions.

You are curious practical-minded and enjoy connecting with people and working in a dynamic challenging environment. You are also keen on implementing new methods and a supporter of evolutionary techniques.

The role requires a strong sense of integrity and personal ethics.

REPORTING AND SCOPE : Reporting to the Head of Compliance (IME)

CRITICAL QUALIFICATIONS / SKILLS / EXPERIENCE

Mandatory education and degree : Bachelors degree required; Masters of Business Administration or a Masters degree economics management or law or an equivalent legal qualification related discipline is preferred

Required type of expertise and skills :

Excellent written and verbal skills in English

knowledge of FCPA Compliance

Hindi and other local language speaking would be an advantage

Experience in M&A would be an advantage

strong knowledge within maintaining a Compliance Program with focus on corruption prevention foreign trade controls

experience in conducting due diligence training and investigations

experienced and successful trainer and facilitator

excellent intercultural problem solving skill

excellent working knowledge of Word Excel Power Point Internet and e-mail applications

experience in process & project management

strong developed persuasion and presentation skills

must be motivated and detail-oriented with great organizational skills.

professional report writing and presentation skills.

willingness to travel extensively in the Area

Required soft skills :

understand yourself as trusted adviser

ability to hold a position yet partnering with the business teams to find solutions to complex issues

commercial mind-set drive to deliver high quality results

ability to work independently and in a team environment

unwavering ethics & integrity in a competitive and demanding work environment

ability to work across cultures

Maersk is committed to a diverse and inclusive workplace and we embrace different styles of thinking. Maersk is an equal opportunities employer and welcomes applicants without regard to race colour gender sex age religion creed national origin ancestry citizenship marital status sexual orientation physical or mental disability medical condition pregnancy or parental leave veteran status gender identity genetic information or any other characteristic protected by applicable law. We will consider qualified applicants with criminal histories in a manner consistent with all legal requirements.

We are happy to support your need for any adjustments during the application and hiring process. If you need special assistance or an accommodation to use our website apply for a position or to perform a job please contact us by emailing .

Required Experience :

Manager

Key Skills

Abinitio,Apprentice,Dermatology,Cost Estimation,Data Networking,Liaison

Employment Type : Full-Time

Experience : years

Vacancy : 1

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Compliance Manager • Mumbai, Maharashtra, India

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