Compliance Manager

The Team

We re a leader in cutting-edge innovation, the transformative power of cloud technology, and converged and hyperconverged solutions. Our mission is to empower clients to securely store, manage, and modernize their digital core, unlocking valuable insights and driving data-driven value.

This strong, diverse, and collaborative group of technology professionals collaborate with teams to support our customers as they store, enrich, activate, and monetize their data, brining value to every line of their business.

The Role

Experience: 12+ Years
Job Location: Bangalore, India
Travel time: Domestic. Others as assigned.

What you will be doing:

Compliance Risks and Controls
o Perform risk assessment of Hitachi Digital compliance framework and implementation in India and other countries (to be assigned)
o Perform independent assurance activities to assess the design and effectiveness of key controls implemented to address identified compliance risks
o Report and escalate control issues and any violations of laws or breaches of policy, and
o Validate adequacy of remediation taken to address reported issues.
Compliance Due Diligence
o Conduct business partners due diligence review
o Conduct suppliers/vendors due diligence review (human rights and reputation risks only)
Compliance Audit
o Execute the annual partner audit plan
o Conduct regular sales transactional audit
Ethics Hotline, case management and investigations
o Conduct pre-investigation qualification, and
o Conduct investigations

What you ll bring

Extensive relevant work experience with more than 12-15+ years in the computer hardware, software business and cloud with excellent knowledge of regulatory frameworks in India and ASEAN countries.
Degree graduate (eg Law, Banking, Finance) or any other equivalent professional education
Strong fraud investigation and compliance audit background
A strong self-starter that can work both in a team and independently. Can-do attitude and willing to do beyond call of duty
Good communication, presentation skills and strong emotional intelligence
Ability to partner with people from all levels, seniority and working styles to solve business problems while maintaining risk & compliance standards
Ability to explain regulations in a non-technical manner to management
Good time management and excellent organizational skills
Excellent spoken and written English. Highly desirable is fluency in another Asian language (read, write and speak) an added advantage
Professional certification such as Certified Fraud Examiner, Certified AML will be highly regarded.

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