Head of Compliance for MOAI | India or Philippines

GatedTalent - Connecting Top Executive Search Firms And Executives


Date: 1 day ago
City: Cebu City
Contract type: Full time
Pune, Maharashtra, India


  • Taguig, National Capital, Philippines
  • Noida, Uttar Pradesh, India
  • Kolkata, West Bengal, India
  • Cebu, Central Visayas, Philippines
  • Gurgaon, Haryana, India
  • Bangalore, Karnataka, India


The role is hybrid (in office and remote). The position can be located in any city with an company office in Southeast Asia, Oceania and India, with a preference for India or Philippines.

In this role you will be expected to:


  • Lead and manage all aspects of the region’s Ethics & Compliance program.
  • Act as a solution-oriented trusted advisor, actively supporting your business stakeholders in proactively managing compliance risks, providing expert advice and practical problem-solving.
  • Drive a robust culture of Ethics & Compliance, creating a safe environment for all employees to speak up about compliance concerns and report misconduct.
  • Oversee, together with colleagues in Compliance and in other group functions, the engagement and monitoring of third parties.
  • Lead training, with the support of other Compliance colleagues, of stakeholders on compliance topics.
  • Assess and manage actual or potential conflicts of interest, expenditure risks and engagements with public officials.


To be successful in this role, you should have:


  • Strong ethics & compliance credentials, including at least 10 years of experience in an ethics & compliance leadership role in a multinational organization.
  • A legal background is preferred.
  • Experience operating in the Asia Pacific region, including in high risk markets and industries from a bribery, corruption, and fraud point of view.
  • Proven track record of successfully partnering and collaborating with senior business, commercial and functional leaders to successfully identify and manage risks for the organization.


#JPKR

#JPKR

How to apply

To apply for this job you need to authorize on our website. If you don't have an account yet, please register.

Post a resume

Similar jobs

Human Resource Manager

Kinettix, Cebu City
8 minutes ago
Job Title: HR ManagerJob Summary: The HR Manager will be responsible for overseeing all aspects of human resources practices and processes. This role will support business needs and ensure the proper implementation of company strategy and objectives. The HR Manager will promote corporate values and shape a positive culture.Key Responsibilities:Develop and implement HR strategies and initiatives aligned with the overall...

BI Developer

NCR Voyix, Cebu City
2 days ago
About NCR VOYIXNCR VOYIX Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the retail, restaurant and banking industries. NCR VOYIX is headquartered in Atlanta, Georgia, with approximately 16,000 employees in 35 countries across the globe. For nearly 140 years, we have been the global leader in consumer transaction technologies, turning everyday consumer interactions into meaningful...

Director, Cage and Count

NUSTAR Resort, Cebu City
3 days ago
DepartmentCage & CountEmployee TypeProbationaryJob Responsibilities To assist with the establishment of departmental business plan and setting of Key Performance Objectives for the Casino Cage and Count area. Assist in developing operational requirements for staffing levels in each of the Casino Cage’s and Count’s, identifying cost efficiencies. Collaborate with internal and external auditors, regulatory agencies, and compliance teams to facilitate audits...