Head Of Compliance, India
Core
Lead the India compliance agenda, strengthening ethics programs, managing investigations, and ensuring regulatory adherence for a global thermal management and building systems company.
Role type
Senior IC Head of Compliance (Regional)
Builds
A proactive, data-driven compliance program and culture of integrity across India operations.
Domain
Corporate Compliance / Anti-Corruption / Regulatory Affairs
Deliverable
Production compliance programs, policies, and investigations
Required skills
Strategic program design, internal investigation leadership, third-party due diligence, risk assessment, stakeholder management, policy development, data analytics, regulatory knowledge
Preferred skills
Law degree, audit background
Technologies
Microsoft Office (Word, PowerPoint, Excel)
Responsibilities
Build and maintain communication with senior management on compliance matters; Identify regional compliance risks and design training initiatives; Review and approve third-party due diligence and high-risk transactions; Organize and facilitate Compliance Committee meetings; Support and direct internal investigations under legal privilege; Respond to detected offenses and define corrective actions; Support M&A due diligence and post-acquisition integration; Lead projects to strengthen program design and reduce exposure; Conduct corruption-risk assessments and compliance audits; Develop and monitor plans to implement policies and standards of conduct; Provide day-to-day guidance to employees on compliance issues; Contribute to continuous improvement through updated policies and data analytics.
Seniority
Senior, hands-on IC leader