Details of the Organization

Believe is one of the world’s leading digital music companies. Believe’s mission is to develop independent artists and labels in the digital world by providing them the solutions they need to grow their audience at each stage of their career and development.

Details of the Job/Internship

Believe is hiring a compliance specialist to join them in Mumbai office.

Role and Responsibilities

• Support Trade Sanctions and Anti-Corruption Compliance :
• Conduct and document thorough daily due diligence on third parties to meet regulatory standards, especially regarding Anti-Corruption and Trade Sanctions regulations.
• Identify, document and mitigate compliance risks associated with third-party relationships.
• Help refining and enhancing Know Your Customer (KYC) and Know Your Supplier (KYS) processes.
• Support GDPR/Data Privacy Compliance:
• Run and document remote controls, conduct reviews and audits to ensure adherence to data privacy regulations.
• Collaborate with relevant teams to implement and monitor data protection measures.
• Job set-up & Improve Overall Efficiency:
• Set up the function locally and help documenting the due diligence and the escalation process.
• Centralize daily due diligence compliance efforts to streamline processes and enhance effectiveness.
• Work closely with the Risk and Compliance Director to foster a cohesive strategy for managing compliance risks.
• Provide insights and recommendations for improving compliance procedures. 
• Collaborate Across Teams:
• Engage with internal stakeholders to follow up on the due diligence and controls performed .
• Assist in the development and delivery of compliance training and awareness programs and support the promotion of a culture of compliance and risk awareness
• Interact and report several times a week with the Risk and Compliance Director based in Paris headquarter. 

Eligibility

• Bachelor’s degree in law or business administration, or a related field; advanced degree or certification in compliance is a plus.
• Proven experience in compliance, risk management, or a related area, preferably in a corporate environment preferably for 4-5 years.
• Strong understanding of KYC/KYS regulations and GDPR/Data Privacy requirements.
• Excellent analytical skills with attention to detail.
• Ability to work collaboratively in a fast-paced, team-oriented environment.
• Strong communication skills, both written and verbal.

Salary/Stipend

Compensation details will be finalized during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

Address

Mumbai, India

Application and Registration Details

After you apply, you will receive the next steps of the application process via email. 

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For any questions or concerns, please contact us via email at: [email protected]