Director - Compliance

Midis Group

Employer Active

Posted 16 hrs ago

Experience

8 - 10 Years

Education

Bachelor of Laws (LLB)(Law)

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

Main Duties and Responsibilities

Technical and Operations:

  • Lead the design, execution, and evolution of a comprehensive global compliance program aligned with regulatory requirements and organizational objectives;
  • Establish and enforce internal controls and governance structures to proactively mitigate compliance risks across all business functions;
  • Oversee the development and implementation of compliance awareness initiatives, including training programs and communication strategies;
  • Provide strategic leadership in enhancing critical compliance components, such as export control, anti-bribery/anti-corruption programs and employee conduct standards;
  • Review and validate company-wide policies and procedures, ensuring they are aligned with legal obligations and best practices and lead periodic audits to identify gaps and vulnerabilities;
  • Lead audits, including vendor and partner assessments, and ensure timely execution of remediation plans;
  • Direct the compliance onboarding process for third parties, vendors, and partners, ensuring due diligence and risk assessments are thoroughly conducted;
  • Evaluate business transactions, such as mergers, acquisitions, or major investments, from a compliance risk perspective and provide informed recommendations;
  • Regularly brief Senior Management on compliance health, emerging risks, and program effectiveness through structured reporting;
  • Oversee internal investigations and lead the development of corrective and preventive action plans in response to violations or audit findings;
  • Act as the primary contact for all compliance-related matters, fostering cross-functional collaboration and a strong culture of ethics and accountability;

Talent Development:

  • Lead and coach the team cultivating empowerment and ownership;
  • Develop capabilities and secure a solid succession plan;
  • Conduct regular performance reviews, identify training needs and oversee development plans.

Desired Candidate Profile

Position Requirements

Education

Bachelor s degree in Audit, Law or any other related field

Experience

At least 8 to 10 years of relevant experience.

Department / Functional Area

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