26 Aug
|
Arrow Electronics
|
Bengaluru
26 Aug
Arrow Electronics
Bengaluru
Position:
Compliance Manager-India
What You’ll Be Doing
Key Responsibilities
1. Compliance Investigations
- Lead and conduct internal investigations in India, with additional support for regional APAC investigations when required.
- Ensure investigations are conducted in accordance with global investigation protocols, maintaining independence, objectivity, and defensibility.
- Handle cases involving conflicts of interest, bribery/corruption, kickbacks, export control concerns, fraud, falsification of records, and workplace harassment/discrimination.
- Analyze incoming allegations and develop structured investigation plans.
- Carry out comprehensive fact‑finding through e‑Discovery review and in‑depth investigative interviews.
- Manage internal investigation resources and, where needed, oversee external contractors or third‑party investigators.
- Prepare transparent, detailed investigation reports, outlining findings, conclusions, and recommendations.
- Present investigation results and recommended actions to business leaders and key internal stakeholders.
- Collaborate with external counsel, particularly in investigations that involve employee relations issues or potential labor disputes.
2. Compliance Program Management
- Implement and maintain India’ compliance framework in alignment with global and APAC regional standards.
- Act as the primary compliance partner for all India office sites and warehouse operations, ensuring effective compliance support.
- Identify and assess compliance risks in India, including third-party and government interaction risks, and implement risk-based mitigation measures with business leaders proactively.
- Experience in managing third-party due diligence and mitigating corruption risks associated with intermediaries is preferred.
- Design and deliver targeted compliance training in English, with localization into Hindi or other regional languages as needed to ensure effective understanding and retention, focusing on key risk areas (e.g
📌 Compliance Manager-india (Bengaluru)
🏢 Arrow Electronics
📍 Bengaluru