AM Compliance (f/m/d) (Ghaziabad)

AM Compliance (f/m/d) (Ghaziabad)

07 Aug
|
Deutsche Bahn
|
Ghaziabad

07 Aug

Deutsche Bahn

Ghaziabad

Responsibilities

- Organizing and conducting Compliance and Ethics training (focus on prevention of corruption, economic crime and violations of DB Code of Conduct) according to DB E.C.O. Group training concept for employees and executives of DB RRTS.
- Supporting Compliance Officer in day-to-day compliance related matters related to audit, due diligence, risk assessment, whistleblowing management, contract review, etc.
- Supporting with Compliance business partner audits
- Identifying and reporting Compliance and Ethics risks, e.g. (in coordination with DB RRTS Compliance Officer) by conducting Compliance risk analyses of DB RRTS
- Monitoring agreed follow-up or counter measures based on identified risks and weaknesses
- Support with the further development of preventive measures against corruption and other economic crime as well as violations of human rights topics
- Proposing improvements of the Compliance Management System of DB RRTS to DB E.C.O. Group Compliance




- Reporting Compliance occurrences to DB RRTS Compliance Officer and supporting internal investigations in close coordination with DB RRTS Compliance Officer.
- Supporting CS in secretarial related matters including conducting board meetings, compliance under corporate laws.

Qualifications
- Any Graduate (except B.tech and M.tech) with 5-9 years of experience.
- Having Law degree will be added advantage.
- Business fluent English required, other language skills (German) are a plus
- Familiar with an international workplace
- Good grasp of complex issues
- Excellent communication skills, both oral and written
- Commitment and ability to work under pressure
- Ability to work in a team

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

📌 AM Compliance (f/m/d) (Ghaziabad)
🏢 Deutsche Bahn
📍 Ghaziabad

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