Compliance Manager - Travel & Tour Industry

Worksite Integrated Networks
  • Gurgaon
  • Confidential
  • 10-15 years
  • 13 Mar 2015

  • Compliance/ Regulatory

  • Travel/ Tourism
Job Description

Communicate & enforce policies' Educate India team, proactively consult on ethics / compliance matter; ensure business activities are aligned;
Coordinate with external legal professionals on ethics, fund management, money laundering etc.
Min 5 yrs exp in compliance related role including sound knowledge of both local anti corruption statutes as well as international implementation & enforcement of FCPA & UKBA, competition law, economic - trade sanctions, anti money laundering.

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Worksite Integrated Networks