Details of the Organization
Mindsprint is a global technology company focused on building next-generation enterprise solutions through innovation and data-driven insights. The organisation provides services in areas such as AI and data analytics, cloud-native development, generative AI, SAP transformation, cybersecurity, and product engineering. Headquartered in Singapore, Mindsprint has a global workforce of over 3,200 professionals across multiple regions. The company supports clients across industries including retail, agriculture, manufacturing, healthcare, and life sciences.
Details of the Job/Internship
Mindsprint is hiring a Legal Compliance Associate to support its Legal function in managing compliance and operational matters related to the organisation’s Ethical Business programme.
Role and Responsibilities
- Perform sanctions screening and escalate risk alerts where required.
- Coordinate with business unit contacts to understand counterparty systems and provide updates to the Legal team.
- Identify new entities created in SAP and upload them to the Ethixbase system for screening.
- Manage invoices from Ethixbase and organise payments.
- Develop processes to check for transactions conducted with unapproved entities.
- Train the MDM team to screen new SAP requests involving entities or persons from sanctioned countries including Iran, Cuba, North Korea, Syria, Myanmar, and Venezuela.
- Assist in developing systemic solutions to simplify sanctions screening processes.
- Support the Legal team in setting up new law firms in the Brightflag legal e-billing system.
- Develop required reports for the Legal function.
- Assist with compliance metrics, bill payments, and website design and maintenance.
Salary/Stipend
Compensation details will be finalized during the interview process with the selected candidate.
Type of Opportunity
Fulltime
Country
India
Address
Chennai, Tamil Nadu, India.
Application and Registration Details
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