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Vice President - Legal & Compliance - Anti Bribery Corruption Policy (10-16 yrs)

10-16 years

Vice President - Legal & Compliance - Anti Bribery Corruption Policy (10-16 yrs)

Black Turtle

posted 2d ago

Job Role Insights

Fixed timing

Job Description

Will be the owner of policies, Writing policies, keep it updated, interact with stakeholders

Provide compliance oversight and advise

ABC (Anti-bribery & Corruption) exp

Legal ppl

Vice President Expectations

- To contribute or set strategy, drive requirements and make recommendations for change. Plan resources, budgets, and policies; manage and maintain policies/ processes; deliver continuous improvements and escalate breaches of policies/procedures..

- If managing a team, they define jobs and responsibilities, planning for the department's future needs and operations, counselling employees on performance and contributing to employee pay decisions/changes. They may also lead a number of specialists to influence the operations of a department, in alignment with strategic as well as tactical priorities, while balancing short and long term goals and ensuring that budgets and schedules meet corporate requirements..

- If the position has leadership responsibilities, People Leaders are expected to demonstrate a clear set of leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently excellent standard. The four LEAD behaviours are: L - Listen and be authentic, E - Energise and inspire, A - Align across the enterprise, D - Develop others..

- OR for an individual contributor, they will be a subject matter expert within own discipline and will guide technical direction. They will lead collaborative, multi-year assignments and guide team members through structured assignments, identify the need for the inclusion of other areas of specialisation to complete assignments. They will train, guide and coach less experienced specialists and provide information affecting long term profits, organisational risks and strategic decisions..

- Advise key stakeholders, including functional leadership teams and senior management on functional and cross functional areas of impact and alignment.

- Manage and mitigate risks through assessment, in support of the control and governance agenda.

- Demonstrate leadership and accountability for managing risk and strengthening controls in relation to the work your team does.

- Demonstrate comprehensive understanding of the organisation functions to contribute to achieving the goals of the business.

- Collaborate with other areas of work, for business aligned support areas to keep up to speed with business activity and the business strategies.

- Create solutions based on sophisticated analytical thought comparing and selecting complex alternatives. In-depth analysis with interpretative thinking will be required to define problems and develop innovative solutions.

- Adopt and include the outcomes of extensive research in problem solving processes.

- Seek out, build and maintain trusting relationships and partnerships with internal and external stakeholders in order to accomplish key business objectives, using influencing and negotiating skills to achieve outcomes.

Your role will also be responsible for providing expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with legal, regulatory and ethical responsibilities on ABC (Anti-bribery & Corruption) and ATEF (Anti-Tax Evasion Facilitation) matters. You will also have the opportunity to act as key lead for and Functions for ABC advisory and oversight matters.

To be successful in this role, you should have,

- In-depth knowledge and understanding of the regulatory requirements including key bribery legislation and regulations.

- Robust understanding of banking products and services offered by and key bribery / corruption risk they pose.

- Preferred Post graduate qualification and relevant experience with VP role gained in the legal or compliance departments.

- Extensive experience in policy drafting or equivalent.

- Ability to work closely with other functions to find both technical and procedural solutions.

Some other highly valued skills may include,

- Quick thinker with ability to understand complex ABC (Anti-bribery & Corruption) queries and explain compliance issues clearly and concisely.

- Ability to take independent decisions and guide business as well as to handle areas of difference with business and escalate.

- Detail oriented and team player.

You may be assessed on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen strategic thinking and digital and technology, as well as job-specific technical skills.

This role is based in our Noida / Pune office.


Functional Areas: Other

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What people at Black Turtle are saying

What Black Turtle employees are saying about work life

based on 81 employees
57%
71%
78%
100%
Strict timing
Alternate Saturday off
No travel
Day Shift
View more insights

Black Turtle Benefits

Work From Home
Team Outings
Job Training
Cafeteria
Soft Skill Training
Free Transport +6 more
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