Senior Manager, Regional Compliance Lead - South Asia
SMEC · Gurugram · onsite · Posted 47d ago
Not disclosedFresherfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
- Implements the Group Compliance Programme in the Region and fosters a strong compliance culture through local leadership and communications.
- Owns the Regional Compliance risk register; consolidates country risk inputs and tracks risk treatment plans, issues, and actions to closure.
- Ensures operational execution of compliance processes in‑region (eg. COI, employee declarations, business partner due diligence, GHE/CCS registers, sanctions & export control screening).
- Plans and delivers regional training and engagement in partnership with the Culture & Engagement Functional Lead; tracks completion and effectiveness metrics.
- Supports the Integrity Office on investigations and monitoring & testing; ensures timely escalation of incidents and implementation of corrective actions.
- Prepares periodic regional compliance reports and dashboards; provides insights/trends and recommends improvements to Functional Leads and the Group Head of Compliance.
- Coordinates readiness and maintenance for relevant certifications/ assurance activities (e.g., ISO 37001) across countries in the Region.
- Designs and executes the Regional strategy in coordination with the Compliance Strategy Functional Lead.
Sourced from foundit
Skills
Business Partner Due DiligenceEmployee DeclarationsExport Control ScreeningInvestigations and MonitoringTraining and Engagement
About SMEC

SMEC
Real Estate
501
employees
1970
56 years old
North Sydney, New South Wales
Australia
₹8.4L PA avg
Avg at SMEC
About
SMEC is a multidisciplinary and professional services engineering company that delivers outstanding physical and social infrastructure services to clients and communities around the world.
Industries
Real EstateConsulting
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10 reviews
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Culture
4.0
Career growth
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