Position Summary:

The Compliance Professional is a knowledgeable compliance professional with familiarity with local and international legal compliance regulations, specifically with an interest in international anti-bribery and corruption (ABAC) laws. This individual will support the reinforcement of in-country compliance efforts as well as supporting the wider Compliance Global team. This position involves, providing advice and guidance on ABAC to internal Business Units, interacting with internal and external resources and providing proactive advice to the Director of Compliance on in-country ABAC matters. This position will directly report to the Compliance Director (EMEA) with a matrixed reporting to local India Legal Counsel.

Key Responsibilities:

  • Liaising with Regional and Global Compliance function to ensure that in-country controls and procedures adhere to global framework and to maintain awareness of ABAC risks and threats
  • Managing the risk of third-party intermediaries via close coordination with business seeking to engage third parties
  • Provide support to management and business units regarding applicable ABAC laws and regulations
  • Assist the Director of Compliance and the Corporate Compliance team with day-to-day ABAC and related compliance matters including Risk Assessment, Audits, advisory support, Investigations and other matters
  • Provide support on issues requiring confidentiality, integrity and sensitivity whilst handling investigation matters
  • Support the wider compliance team in the review of compliance related documentation as appropriate
  • Support the review/preparation of complete, concise and timely investigative summaries, with the implementation of corrective action plans, process and procedures
  • Manage and prioritize cases effectively while simultaneously supporting multiple investigations and related tasks
  • Support compliance reviews, including identifying areas requiring greater scrutiny
  • Support the development of innovative approaches and proposed solutions across multiple lines of business
  • Support ongoing audits, conducting interviews/questioning (under Attorney guidance)
  • documenting business processes/procedures, reviewing/analyzing evidence and documenting summary memos
  • Deliver targeted training on ABAC related topics
  • Participate in new business processes within business units and identify risks and suggest solutions
  • Ensuring by testing and review that the in-country ABAC control framework is robust and operating effectively

Minimum Requirements/Qualifications:

• Bachelor’s degree required, legal degree a plus

• Minimum 8 plus years of experience in-house (pharmaceutical or medical device industry background is preferred) or at a law firm, ideally with exposure to ABAC issues/processes with a background in compliance

• Prior experience working for a multinational corporation (MNC)

  • Analytical ability
  • Strong interpersonal skills

• Ability to advise management

• Bi-Lingual in English

• Experience developing and implementing compliance programs

• Self-starter, independent and able to take the initiative

• Strong oral and written communication skills

• Ability to maintain strict confidentiality of sensitive information

Non-Negotiable Hiring Criteria:

• Team player capable of leading and participating within cross-functional project teams to meet key milestones under tight timelines and stressful conditions

• Proven research and analytical skills

• Strong project and process management capabilities

• Effective communication and presentation styles

• Strong work ethic with ability to work independently

How to Apply?


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