Ethics And Compliance Officer - South Asia

Egis Group

Gurugram, India
On-site
Anti-bribery and corruption laws knowledge
Regional regulatory landscape expertise
Third-party due diligence processes
Egis Group seeks an Ethics and Compliance Officer for its South Asia operations based in Gurugram, India. The role focuses on implementing and enhancing compliance systems, ensuring adherence to laws and regulations, and promoting a culture of integrity within the organization

Job Summary

  • The role is responsible for implementing, monitoring, and enhancing the company's ethics and compliance systems across South Asia.
  • Candidates must possess a working knowledge of anti-bribery laws, anti-money laundering frameworks, and French/EU compliance standards.
  • The position involves collaborating with executive leadership to harmonize compliance strategies while supporting business growth in diverse jurisdictions.

Matching Summary

Match Score: 85

Egis Group seeks an Ethics and Compliance Officer for its South Asia operations based in Gurugram, India. The role focuses on implementing and enhancing compliance systems, ensuring adherence to laws and regulations, and promoting a culture of integrity within the organization.

Skills & Requirements

Must-have

  • Anti-bribery and corruption laws knowledge
  • Regional regulatory landscape expertise
  • Third-party due diligence processes
  • Internal audit and investigation support
  • Stakeholder engagement with leadership

Nice-to-have

  • Experience with International Finance Institutions
  • Strong project management skills
  • Ability to develop tailored training campaigns
  • Collaborative problem-solving approach

Key Requirements

  • Bachelor's degree in Law or Business
  • 6-8 years of compliance experience
  • CCEP or ICA certification preferred
  • Knowledge of India, Bangladesh, Nepal regulations
  • Familiarity with French/UK/US anti-corruption laws

Work Rights

Not specified

Tailored Resume

Cover Letter