Ethics and Compliance Officer

Egis; Gurugram District; On-site; INR 1,500,000 - 2,300,000; Full time

Job summary

Egis in India (Gurugram) seeks a senior Compliance professional to lead regional oversight in South Asia, ensuring adherence to local regulations, and to international standards and French/EU frameworks. You will implement ethics and compliance programs, including anti-bribery, anti-money laundering, data protection, and trade compliance, and provide training for employees and third parties.

The role requires 6–8 years in multinational compliance, with knowledge of India, Bangladesh and Nepal

Qualifications

• Bachelor’s degree in Law, Business, or related field; Master’s or professional certification preferred.
• 6-8 years of experience in compliance, legal, or regulatory roles in multinational environments.
• Knowledge of India, Bangladesh, Nepal regulatory landscapes and anti-bribery laws.
• Experience delivering ethics and compliance programs across diverse jurisdictions.

Responsibilities

• Oversee regional compliance in South Asia and monitor regulatory developments.
• Collaborate with India leadership and regional teams to harmonize strategies.
• Advise bid teams on ethics and compliance for specific bids.
• Implement and train on anti-bribery, anti-money laundering, data protection, and trade compliance.
• Promote gifts & entertainment and whistle-blower policies.

Skills

Compliance knowledge

Regulatory awareness

Stakeholder management

Training delivery

Education

Bachelor’s degree in Law or related field

CCEP/ICA certification preferred

Tools

Screening tools

Data protection frameworks

Job description

Responsibilities

• Regional Compliance Oversight:
• Implement ethics and compliance initiatives in South Asia, ensuring compliance with local regulations, global standards and French/EU frameworks.
• Practical, working knowledge of anti-bribery and corruption laws, anti-money laundering frameworks, International Finance Institutions and their compliance programs.
• Monitor regulatory developments in South Asia and assess their impact on business operations.
• Stakeholder Engagement:
• Collaborating with executive leadership in India, and regional leadership to harmonize compliance strategies and support business growth.
• Working closely with business/service lines, bid managers and project managers to address specific issues and concerns during tenders or delivery.
• Policy Implementation & Training:
• Administer, maintain and enforce compliance policies and procedures, including anti-bribery, anti-corruption, data protection, and trade compliance.
• Conduct training sessions and awareness programs for employees and third parties, and promote key pillars of the program, such as the gifts and entertainment and whistle‑blower policies.
• Provide specific advice to bid teams on ethics and compliance issues on specific bids.

Qualification & Experience

• Bachelor’s degree in Law, Business, or related field; Master’s or professional certification (e.g., CCEP, ICA) preferred.
• Minimum 6-8 years of experience in compliance, legal, or regulatory roles, preferably in multinational environments.
• Current working knowledge of regional regulatory landscapes (especially India, Bangladesh, Nepal) and French/UK/US laws relating to anti‑bribery/corruption money laundering.
• Experience in developing, managing and delivering ethics and compliance programs, tools and training across diverse jurisdictions, particularly tools for screening third party vendors and subcontractors.
• Excellent communication, analytical, and stakeholder management skills.