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Compliance Specialist @ Ahead

Home > Risk Management & Compliance - Other

 Compliance Specialist

Job Description

AHEAD is currently seeking a Compliance Specialist to join the Legal team and to help build out the compliance function, including designing compliance programs, assisting with audits, and providing counseling to stakeholders. You will report to AHEAD s Corporate Counsel, Compliance.
Responsibilities:
    • Work closely with internal stakeholders as well as customers, vendors, and regulators, as necessary;
    • Play a key role in fostering a strong culture of compliance;
    • Manage compliance-related projects for current and evolving laws and obligations;
    • Assist in designing, implementing, and managing effective compliance programs;
    • Develop audit plans, conduct internal audits, and drive closure of corrective actions;
    • Assist with the preparation of compliance reports for senior management and regulatory agencies;
    • Develop and manage effective compliance training programs for employees; and
    • Assess and minimize sources of risk, with appropriate escalations as necessary.
Required Qualifications and competencies:
    • Bachelors Degree or equivalent;
    • Knowledge of U.S., India, and international environmental, safety, sustainability, and/or trade laws and regulations;
    • Experience interacting with or working for government agencies;
    • Expertise in drafting and reviewing a broad range of policies and procedures;
    • Research skills (including legal research, preferred) and the ability to sort through complex documentation;
    • Expertise in Microsoft tools, including PowerPoint and Excel;
    • Project or program management experience;
    • Strong analytical skills and verbal and written communication skills; and
    • Excellent business judgment, attention to detail, and self-motivation.

Job Classification

Industry: IT Services & Consulting
Functional Area / Department: Risk Management & Compliance
Role Category: Risk Management & Compliance - Other
Role: Risk Management & Compliance - Other
Employement Type: Full time

Contact Details:

Company: Ahead
Location(s): Noida, Gurugram

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Keyskills:   Analytical skills Compliance Internal audit Manager Program Management Legal research Research Corporate Counsel microsoft Auditing

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Ahead

Shift Ahead, a company located in Pune, India, operates in the US, UAE, and Spain. With over a decade of experience, it specializes in managed talent staffing across various sectors, including NOC, Tech Support Engineering, Cyber Security, Cloud based Ops, Analytics, AI, and Software development. Th...