Details of the Organization
DXN Marketing India Private Limited is a subsidiary of the DXN Group, a global company known for its focus on health and wellness products through a direct selling model. The Group maintains a large international presence, requiring robust governance across multiple jurisdictions. DXN emphasizes business continuity, integrity, and the integration of risk management into its strategic planning. The organization operates with a socially conscious approach to scale and global impact.
Details of the Job/Internship
DXN Marketing India is hiring a Risk Compliance Officer with experience of 3–5 years to join their office in Chennai.
Role and Responsibilities
- Implement and maintain the Group's ERM framework across all regional subsidiaries.
- Coordinate risk identification and evaluation, facilitating scenario planning with leadership teams.
- Monitor risk indicators and ensure risk registers are updated in alignment with Group policy.
- Assess the impact of local regulatory requirements on operations across different jurisdictions.
- Ensure subsidiaries comply with statutory laws and international standards like AML/CFT and anti-bribery regulations.
- Disseminate Group policies and customize implementation guidelines for country-specific environments.
- Support the development and testing of Business Continuity Plans (BCPs) for various subsidiaries.
- Lead investigations into compliance breaches and coordinate post-incident root cause analyses.
Eligibility
- Educational Qualification: A degree in Law, Risk Management, Finance, Business Administration, or Economics.
- Professional Experience: At least 3–5 years in risk management, compliance, legal, or audit roles.
- Domain Knowledge: Exposure to regional regulatory environments and financial crime risk is preferred.
- Competencies: Strong analytical capabilities, professional judgment, and proficiency in risk monitoring software.
Salary/Stipend
Salary details will be finalised during the interview process with the selected candidate.
Type of Opportunity
Fulltime
Country
India
Address
Chennai, Tamil Nadu, India
Application and Registration Details
We are solely providing this information for dissemination and wish to clarify that we are not affiliated with the organization.
After you submit your application, you will receive the next steps in the process via email. Please follow the instructions provided to complete your application.
Stay informed about premier legal opportunities daily by joining our exclusive WhatsApp channel: https://whatsapp.com/channel/0029VaVAeN7J3jusbby2Ph33