Control & Compliance Lead, India and South-Asia
Core
Lead compliance and ethics initiatives, oversee risk management and internal controls, and drive a proactive compliance culture across India and South-Asia.
Role type
Senior Control & Compliance Lead
Builds
Global compliance initiatives, local compliance frameworks, and risk mitigation strategies
Domain
Finance, Accounting, Business Controls, Technology/Online Services
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
Internal controls design and monitoring, risk management, audit coordination, policy interpretation, stakeholder management, change leadership, financial analysis, deal structuring compliance
Preferred skills
AI experimentation within governed frameworks, cloud expertise, machine learning/bot experience, advanced Excel, multi-region stakeholder management
Technologies
Cloud platforms, Machine Learning, Bots, Excel
Responsibilities
Create and influence a compliance and ethics culture; oversee compliance committee activities; partner with business to meet local obligations and safeguard sales execution; anticipate and mitigate emerging risks; define testing frameworks and review quarterly results; facilitate monitoring processes and annual risk assessments; lead initiatives to shift from reactive to proactive compliance; train local business champions.
Seniority
Senior, hands-on IC with strategic influence