Compliance Officer (CO) – Siemens Energy (SE) India

Compliance Officer – To lead Siemens Energy (SE) India Division.
This position is to head the Compliance function for the Siemens Energy Division within the Siemens Limited entity. Reporting to the Head of Regional Compliance, the individual will be responsible for working directly with SE stakeholders within the assigned region (India, Sri Lanka, Bangladesh, Bhutan, Maldives). The incumbent will be primarily responsible for adhering and measuring compliance, including the six assigned risk areas of Anti-Corruption, Anti-Money Laundering, Anti-Trust, Data Privacy, Export Control and Human Rights. The responsibility includes ensuring that the company operates within ethical and legal framework while adhering to the companys policies and procedures. The role will assist Siemens Energy Division execute its strategy in India, including separation of the Company’s energy business into a separate stock market listed entity by way of de-merger.
Responsibilities:
The focus of the Compliance Lead of the SE Division will be to act as a business partner and business enabler, while implementing and managing an effective compliance program covering the defined risk areas. The broad areas of responsibility include, but are not limited to the following:

• Business/Stakeholder Engagement: Provide advisory and guidance to business stakeholders, employees and other corporate teams relating to compliance topics and emerging risk areas.
• Policies and Procedures: Implement Global compliance policies and procedures, tailored to meet local laws and regulations.
• Risk Assessments: Conduct periodic and ongoing risk assessments to proactively identify potential areas of non-compliance and work with stakeholders to define and implement mitigation steps.
• Support the independent investigation team with ongoing investigations, assist in implementing decisions of the local disciplinary committee, monitor and track implementation of remedial actions arising out of investigations.
  
• Monitoring and reporting: Conduct periodic compliance monitoring and checks for defined risk areas and activities, conduct site reviews, report outcomes to local/global management, define and implement remedial actions. Also create and manage effective action plans in response to audit observations and compliance violations.
• Training and awareness: Leverage global resources and develop local content to conduct bespoke training and awareness programs to promote a culture of ethical decision making and compliance
  

What You Need To Make a Difference

• Degree or certification in law, finance, risk management, accounting, auditing, business management or related fields. Master’s degree is preferred.
• At least 15+ years of experience, preferably in energy industry, high risk countries or risk, compliance, governance roles. Core experience in a compliance role will be an added advantage.
• Strong knowledge of local and international laws relating compliance, more specifically to the assigned risk areas.

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• Excellent communication and interpersonal skills, with the ability to build, influence and maintain effective relationships with internal and external stakeholders. Fluency in English language is mandatory.
• Ability to assume responsibility for multiple topics and resolve them effectively.
• Highly analytical, innovative approach using tech/data, with strong attention to detail.
• Flexibility to travel.
  

Join the exciting world of Siemens!
This role is based in Gurgaon location.
We’re Siemens, a Euro 77 billion enterprise with over 320,000 minds building the future, one day at a time in over 190 countries. Last but not the least, were dedicated to equality, and we welcome applications that reflect the diversity of the communities we work in across Gender, LGBTQ+, Abilities & Ethnicity. All employment decisions at Siemens are based on qualifications, merit and business need. Bring your curiosity and creativity and help us craft tomorrow.