Local Compliance Officer

hace 2 semanas

Mercedes, Argentina Daimler AG (Canada) A tiempo completo

Job Description - Local Compliance Officer (MER0003GQ5)

Local Compliance Officer Group : Mercedes-Benz Group AG

Description

The job holder is responsible for:

1. Coordinate and support with the implementation and maintenance of an effective Compliance Management System for all relevant areas as described by Mercedes-Benz Financial Services India Private Limited. This is to be in accordance with corporate requirements and local laws and regulations. This includes ensuring:
2. Compliance risk assessments, performance monitoring and reporting on status and risk-mitigating measures, if applicable,
3. Support to local management in assuming and executing its responsibility to implement and maintain an effective Compliance program at the unit level in accordance with corporate Compliance Program requirements and local laws and regulations,
4. Compliance and Integrity awareness at the unit level,
5. Obtaining support and collaboration from management and all employees,
6. Effective governance structures and procedures for compliance and integrity oversight and management, including defined accountability for compliance responsibilities,
7. Implementation and maintenance of clear standards of business and ethical conduct consistent with Mercedes-Benz corporate standards,
8. Implementation of risk based control procedures based on Mercedes-Benz Compliance standard
9. Ongoing, effective communication and training on compliance requirements for both internal stakeholders as well as external business partners,
10. Serve as support and Deputy to the Chief Compliance Officer.

Main Tasks:

1. Provide communication, guidance and local consultation regarding Compliance and Integrity obligations;
2. Based on central IL training plan identify local training needs and develop local training plan; liaise with local Management, DCO/RCO and central IL/C departments regarding delivery to have all relevant employees trained according to corporate standards;
3. Conduct risk-oriented trainings (act as multiplier) and ensure documentation accordingly;
4. Monitor and report on effectiveness of Compliance Management System to local Management and DCO/RCO independently from entity management and monitor compliance of and within the entity independently;
5. Monitor, facilitate and report on integrity, compliance and remediation activities, as applicable, aggregate and analyze compliance issues and trends, and provide entity summary to local Management and DCO/RCO;
6. Support and verify annual and ongoing compliance risk assessments for the entity/business unit area (ICRA+/CIC);
7. Participation in centrally organized meetings and trainings;
8. Support on HR Compliance issues;
9. Coordinate compliance activities with local management.

Qualifications

1. Degree in Law, Business Administration, or related field
2. Proven or appropriate experience in compliance, legal or regulatory services
3. Strong understanding of compliance regulations and best practices
4. Appropriate knowledge in applicable international and local laws (Anti-corruption, Anti-Money Laundering, Data Compliance), Sanctions Lists and other applicable regulations and generally accepted CMS framework agreements.
5. Professional qualification on responsible leadership, compliance or corporate sustainability is an advantage
6. Knowledge in applicable international and local laws (Sanctions)
7. Knowledge in applicable international and local laws (AML & CTF)
8. Basic know how of the information security related aspects

Experience:

1. Preferably with a minimum of 5 years business experience, sufficient stature within the organization to exert influence and credibility
2. Demonstrated integrity within entity/business unit and detailed knowledge of Mercedes-Benz Integrity Code and other relevant internal policies, guidelines
3. Familiarity with corporate and local Mercedes-Benz business practices and sales processes
4. Comprehensive knowledge and experience with change management and compliance, applied business ethics, culture change and communication
5. Experience in compliance (related) function, counseling of internationally operating enterprises
6. Experience with regulatory compliance requirements which arise out of local (financial/banking) supervision authorities.

Critical and soft skills knowledge:

1. Fluent in spoken and written English & local language
2. Management and Leadership skills, including the ability to articulate Mercedes-Benz standards and expectations as outlined in the relevant policies and codes, and ensure that these are applied consistently to the local situation
3. Strong communications, training & facilitation skills
4. Detail-orientated with strong analytical and investigative skills
5. Ability to conduct didactically oriented trainings
6. Intercultural understanding and knowledge
7. Quick and strong learning ability
8. Comprehension of processes and business models of the entity
9. Knowledge of FCPA and other applicable anti-corruption laws, regulations and standards, and expectations as outlined in the relevant Mercedes-Benz policies and codes
10. Application-oriented IT system knowledge
11. Affinity and strong interest in integrity topics

Organization

Mercedes-Benz Financial Services India Private Limited

Primary Location

India-Maharashtra-Pune

Work Locations

E-3, MIDC Chakan, Phase III, Chakan Industrial Area E-3, MIDC Chakan, Phase III, Chakan Industrial Area Kuruli & Nighoje, Taluka : Khed Pune 410501

#J-18808-Ljbffr

  • Local Compliance Officer

    hace 3 semanas

    Mercedes, Argentina Daimler Trucks North America Llc A tiempo completo

    Job Description - Local Compliance Officer (MER0003GQ5)Local Compliance Officer Group : Mercedes-Benz Group AGDescription The job holder is responsible for:Coordinate and support with the implementation and maintenance of an effective Compliance Management System for all relevant areas as described by Mercedes-Benz Financial Services India Private Limited....

  • Local Compliance Officer

    hace 3 semanas

    Mercedes, Argentina Daimler Ag (Canada) A tiempo completo

    Job Description - Local Compliance Officer (MER0003GQ5)Local Compliance Officer Group : Mercedes-Benz Group AGDescriptionThe job holder is responsible for: Coordinate and support with the implementation and maintenance of an effective Compliance Management System for all relevant areas as described by Mercedes-Benz Financial Services India Private Limited....

  • (Solo Quedan 15h) Local Compliance Officer

    hace 2 semanas

    Mercedes, Argentina Daimler Trucks North America LLC A tiempo completo

    Job Description - Local Compliance Officer (MER0003GQ5) Local Compliance Officer Group : Mercedes-Benz Group AG Description The job holder is responsible for: 1. Coordinate and support with the implementation and maintenance of an effective Compliance Management System for all relevant areas as described by Mercedes-Benz Financial Services India Private...

  • Chief Accounting Officer

    hace 2 meses

    Mercedes, Argentina Daimler Trucks North America Llc A tiempo completo

    Job Description - Chief Accounting Officer (MER0003FG4)Description Mercedes-Benz Group Services Poland (MBGSPL) is a wholly owned subsidiary of Mercedes-Benz Group AG. As a Finance Operations Center for the AG and its subsidiaries, we offer innovative solutions in the areas of finance and controlling. Founded in 2024, we are currently in a strong development...

  • Chief Accounting Officer

    hace 2 meses

    Mercedes, Argentina Daimler Ag (Canada) A tiempo completo

    Job Description - Chief Accounting Officer (MER0003FG4) Description Mercedes-Benz Group Services Poland (MBGSPL) is a wholly owned subsidiary of Mercedes-Benz Group AG. As a Finance Operations Center for the AG and its subsidiaries, we offer innovative solutions in the areas of finance and controlling. Founded in 2024, we are currently in a strong...

  • (Quedan 3 Días) Chief Accounting Officer

    hace 2 meses

    Mercedes, Argentina Daimler AG (Canada) A tiempo completo

    Job Description - Chief Accounting Officer (MER0003FG4) Description Mercedes-Benz Group Services Poland (MBGSPL) is a wholly owned subsidiary of Mercedes-Benz Group AG. As a Finance Operations Center for the AG and its subsidiaries, we offer innovative solutions in the areas of finance and controlling. Founded in 2024, we are currently in a strong...

  • Purchasing, General Services

    hace 3 semanas

    Mercedes, Argentina Daimler Ag (Canada) A tiempo completo

    Job Description - Purchasing, General Services & Administration Officer (MER0003GJE) Description Purchasing Management & Accounting Interface for Purchases: Fulfillment of purchase requisitions & Invoice verification in the Group toolCreating and Modifying Accounts PayableContract management in collaboration with MBF's Purchasing departmentManagement of...

  • Purchasing, General Services

    hace 3 semanas

    Mercedes, Argentina Daimler Trucks North America Llc A tiempo completo

    Job Description - Purchasing, General Services & Administration Officer (MER0003GJE) Description Purchasing Management & Accounting Interface for Purchases: Fulfillment of purchase requisitions & Invoice verification in the Group toolCreating and Modifying Accounts PayableContract management in collaboration with MBF's Purchasing departmentManagement of...

  • Customs Manager

    hace 3 semanas

    Mercedes, Argentina Daimler Ag (Canada) A tiempo completo

    Job Description - Customs Manager (MER0003G6V) About Us At Mercedes-Benz UK, we're passionate about what we do. Whether we're exploring ways to make motoring more sustainable, or pushing the boundaries of technology, innovation underpins everything we do.How you'll play your part We're looking for someone highly motivated and curious, who can apply their...

  • Accounting Clerk

    hace 2 meses

    Mercedes, Argentina Santa Barbara Auto Group A tiempo completo

    DescriptionJob Type: Full-time We are proud to have a stable of legendary brands including Audi, BMW, Mercedes, Porsche, Land Rover, Jaguar, and Acura.We are looking for the best and the brightest top-notch professionals to join our team. The ideal candidate for this role will have experience in a dealership setting. This position will be responsible for...

  • Assistant Manager, Legal

    hace 2 semanas

    Mercedes, Argentina Daimler Ag (Canada) A tiempo completo

    Job Description - Assistant Manager, Legal & Secreatarial (MER0003GSY)Assistant Manager, Legal & Secreatarial Group : Mercedes-Benz Group AGDescriptionReports to General Counsel of Malaysia & Singapore - Partners and advises the business to drive continued performance and growth, acts as key legal strategist, as well as assists in managing local legal...

  • Assistant Manager, Legal

    hace 2 semanas

    Mercedes, Argentina Daimler Trucks North America Llc A tiempo completo

    Job Description - Assistant Manager, Legal & Secretarial (MER0003GSY)Assistant Manager, Legal & Secretarial Group : Mercedes-Benz Group AGDescriptionReports to General Counsel of Malaysia & Singapore - Partners and advises the business to drive continued performance and growth, acts as key legal strategist, as well as assists in managing local legal...

  • Manager: Accounting

    hace 1 mes

    Mercedes, Argentina Daimler Trucks North America Llc A tiempo completo

    Job Description - Manager: Accounting (MER0003G1M)Description Key Responsibilities Record accurate and timely accounting entries in accordance with IFRS/IAS, local GAAP, and group guidelines.Maintain complete and accurate records of fixed assets and support continuous process improvements by updating policies, guidelines, and working instructions.Perform...

  • Manager: Accounting

    hace 1 mes

    Mercedes, Argentina Daimler Trucks North America LLC A tiempo completo

    Job Description - Manager: Accounting (MER0003G1M) Description Key Responsibilities - Record accurate and timely accounting entries in accordance with IFRS/IAS, local GAAP, and group guidelines. - Maintain complete and accurate records of fixed assets and support continuous process improvements by updating policies, guidelines, and working instructions. -...

  • Manager: Accounting

    hace 1 mes

    Mercedes, Argentina Daimler Ag (Canada) A tiempo completo

    Job Description - Manager: Accounting (MER0003G1M) Description Key Responsibilities Record accurate and timely accounting entries in accordance with IFRS/IAS, local GAAP, and group guidelines. Maintain complete and accurate records of fixed assets and support continuous process improvements by updating policies, guidelines, and working instructions....

  • It Solution Architect

    hace 1 mes

    Mercedes, Argentina Daimler Trucks North America Llc A tiempo completo

    Job Description - IT Solution Architect (MER0003FNF)Description As an IT Solution Architect, you are responsible for delivering and maintaining IT solutions that best fit business processes and requirements in an efficient and secure way for MBFS Korea.You will analyze business needs and collaborate with multiple teams to find the optimal processes and...

  • Operations Engineer Maintenance Assembly

    hace 3 semanas

    Mercedes, Argentina Daimler Trucks North America Llc A tiempo completo

    Job Description - Operations Engineer Maintenance Assembly (d/m/f/x) (MER0003DJP) Group: Mercedes-Benz Group AGDescription The Mercedes-Benz Team, consisting of 172,000 employees worldwide, is looking for committed and motivated team players who can play an active role in the diverse challenges in the production environment. Together with you, we want to...

  • Operations Engineer Maintenance Assembly

    hace 3 semanas

    Mercedes, Argentina Daimler Trucks North America LLC A tiempo completo

    Job Description - Operations Engineer Maintenance Assembly (d/m/f/x) (MER0003DJP) Group: Mercedes-Benz Group AG Description The Mercedes-Benz Team, consisting of 172,000 employees worldwide, is looking for committed and motivated team players who can play an active role in the diverse challenges in the production environment. Together with you, we want to...

  • Procurement & Insurance Senior Specialist (Outsourced)

    hace 1 mes

    Mercedes, Argentina Daimler Ag (Canada) A tiempo completo

    Job Description - Procurement & Insurance Senior Specialist (Outsourced) (MER0003DL1) Group: Mercedes-Benz Group AGDescription 1) Insurance Company Fleet Insurance2) Procurement Ensure the implementation of the global Procurement of NPM policies within Mercedes-Benz Egypt & its subsidiaries. "B63 & C174"Develop local guidelines/process with a clear strategy...

  • Hr Specialist

    hace 1 mes

    Mercedes, Argentina Daimler Trucks North America Llc A tiempo completo

    Job Description - HR Specialist (MER0003FTU) Description HR Specialist This position is aimed to ensure overall HR operation procedures for all Mercedes-Benz Mobility legal entities in Korea (Mercedes-Benz Financial Services Korea & Mercedes-Benz Mobility Korea) in line with the global HR strategy, including process optimization, management of HR system...