Believe
Mumbai, Maharashtra, India
We are seeking a dedicated Compliance Specialist to enhance our risk management and compliance efforts. This position is essential for ensuring adherence to regulatory requirements and safeguarding our organization against risks such as corruption, trade sanctions, and data privacy issues. The ideal candidate will play a crucial role in refining our compliance processes and aligning with our strategic objectives. The position is based in India Mumbai office and would be reporting locally to Legal Operations Sr. Leader and with a central reporting to risk and compliance director based in Paris headquarters. Key Responsibilities: Strengthen KYC/KYS Guidelines: Refine and enhance Know Your Customer (KYC) and Know Your Supplier (KYS) processes. Conduct thorough due diligence on third parties to meet regulatory standards. Identify and mitigate compliance risks associated with third-party relationships. Support GDPR Compliance: Run remote controls, conduct reviews and...