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India Compliance Manager

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We are hiring an India Compliance Manager to oversee and ensure compliance with internal policies and regulatory requirements. You will be responsible for supporting the Country Compliance Officer in various compliance matters, including Core, Trade, and Customs Compliance. Your role will involve monitoring adherence to processes, providing timely support for internal control system requirements, and developing guidelines and instructions. Additionally, you will assist in audit matters, deliver tailored training, and act as a compliance ambassador. This is a full-time, on-site opportunity based in Mumbai or Pune, Maharashtra, India.

Accountabilities

• In support to the Country Compliance Officer, act as a subject matter expert in compliance matters including Core, Trade and Customs Compliance
• Serve as the key contact person supporting the Country Compliance Officer on all compliance matters and provide the necessary information, support and content including topical updates
• Monitor adherence and support set-up of required processes to ensure DSC operates in compliance internal policies and regulatory requirements
• Responsible for timely support for Internal Control System (ICS), Compliance Risk Assessments (CRA) and Corporate Maturity Self- Assessment (CMS) requirements to enable effective assessment and mitigation plans are in place
• Create and develop DSC IN focused guidelines and instructions in line with DPDHL global policies and procedures, approved by DSC APAC Regional Compliance Officer
• Proactively support with contract reviews and customer enquiries in line with set guidance and policy
• Be responsible for promoting and delivering tailored training to targeted business areas and operations within the country
• Assist the Country Compliance Officer in Audit matters and remediation of any risk identified
• Support Country Compliance Officer in the provision of information to local functions pertaining to customer contractual negotiation parameters, and ad hoc compliance-related requests
• Provide timely and accurate support for the resolution of compliance related issues and incident investigations (as a guided by DSC APAC Regional Compliance Officer/ APAC Compliance Team)
• Act as a compliance ambassador and actively promote Compliance (including Trade and Customs requirements) and the wider DSC compliance agenda
• Monitor the roll-out of the DPS programme in country/ cluster and manage potential hits with the Business, through partnership with QRA KPI

Competencies:
• Apply knowledge of job area typically obtained through advanced education and work experience
• Self-motivated individual capable of confidently discussing, negotiating, and influencing related topics with various levels of stakeholders, primarily in country/ cluster
• Ability to navigate complex business operations and technical compliance parameters, and simplify to meet business needs and understanding to ensure compliance
• Ability to work effectively with internal project and programme leaders to ensure effective and efficient approach to compliance related projects/ initiatives
• Ability to enforce processes and procedures against operational resistance across all regions
• Well-balanced between customer centric approach and exposure to the Company, as well as appearance to deal with decision makers/ senior stakeholders

Expected years of experience - (Minimum) Between 4-6 years’ experience in a compliance-related role

Expected Educational Qualifications -  ACA, or ACMA or ACCA

Strong Internal Audit / Forensic Audit /Country Compliance experience of, and thorough understanding of the importance and principles, of complex organizations, with country and regional regulatory knowledge

Set alert for similar jobsIndia Compliance Manager role in Mumbai, India or Pune, India
DHL Logo

Company

DHL

Job Posted

a year ago

Job Type

Full-time

WorkMode

On-site

Experience Level

3-7 Years

Category

Supply Chain and Storage

Locations

Mumbai, Maharashtra, India

Pune, Maharashtra, India

Qualification

Master

Applicants

Be an early applicant

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