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The successful candidate will be expected to take ownership in managing a dynamic landscape, with support and guidance from Regional and Global OEC Leadership. Her/his key responsibilities will be:
Provide compliance advice on Compliance matters relating to SAP’s Indian entity(s) and ensure compliance principles are adhered to in Management decision-making, so that SAP acts in accordance with best-in-class compliance standards;
Develop internal controls and processes to mitigate compliance risk
Develop and administer policies and training on compliance topics including avoidance of bribery and corruption, competition law concerns, handling confidentiality and conflicts of interest, doing business with government customers, fraud in the contracting process, general fraud, etc.
Manage investigations as needed and interact with HR and Legal regarding consequence management.
Directly support the legal compliance aspects of managing third party relationships
Review and analyze donation, sponsorship, membership requests.
Review and analyze hospitality and business event invitations and new local events.
Review and analyze Due Diligence for Partners
Handle translations and localizations of CoBC, trainings and other policies as needed.
Interact with employees, including senior leaders, to clarify questions regarding SAP Policies.
Assist with Compliance Risk Assessments and implementation of mitigation plans.
Manage adoption and localization of global projects
Monitor changes to legal and regulatory climate/guidelines applicable to the company and proactively develop solutions
Effectively channel inquiries and complaints; provide clarification & advice; assist in effective response mechanism. Expert level grasp on complaint reporting mechanisms and how to handle them.
Proper administration of SAP Code of Business Conduct and ensuring single point of contact for issues relating to the Code.
Assist in operating the Regulatory and Compliance risk assessment module and follow up on risk mitigation processes
Monitor compliance trends in India, including compliance initiatives, industry compliance failures and other internal and external Compliance trends to provide insight for leadership knowledge forums, newsletters and employee groups
Track and report compliance issues to OEC management on a periodic basis
The position works on company policies and procedural change. It liaises with multiple areas to align compliance policies. The position enjoys excellent exposure within the business on a national as well as worldwide scale.
The position reports to the VP, Regional Compliance Officer for APJ , and enjoys excellent exposure within the business.
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