Senior Compliance Specialist

Year    Pune, Maharashtra, India

Job Description


Senior Compliance Specialist (Pune / Mumbai, India)\xe2\x80\x9cLife Unlimited\xe2\x80\x9d At Smith+Nephew. We design and Manufacture technology that takes the limits off living.This role works with the Compliance Director to identity new risk areas, develop test protocols and consider programme improvements. The Senior Compliance Specialist will provide assurance to the Board of Directors, executive management and OEC that anti-bribery and corruption controls have been effectively implemented in our global markets and in third party entities that do work on our behalf, such as distributors or vendors.What will you be doing?Conduct global validations - including preparation, fieldwork (transactional testing, document review and process assessments/interviews), reporting and corrective / preventative action (CAPAs) development\xe2\x80\x94to provide assurance that anti-bribery and corruption controls have been efficiently implemented in our global markets and in third party entities that do work on our behalf, such as distributors or vendors.Fieldwork Testing involves working with financial records, which may not be in English, from various systems; confirmation that transactions adhere to global and local standards; and ability to assess the severity of potentially non-compliant transactions.Reporting includes calibrating the report results with the entity, writing an executive summary and detailed explanation of assignment scope and findings and sharing the report with relevant management.CAPA development includes working with the entity to define CAPAs, assessing the adequacy of CAPAs and confirming completed CAPAs satisfactorily resolve the audit finding and prevent recurrence of failure.Through testing, identify inconsistencies or lack of clarity in anti-bribery and corruption controls and provide recommendations on how to improve these controls, including by identifying entity-level best practices and sharing them globally.Work with Compliance Management to design and develop new and innovative methods to test compliance with global anti-bribery laws, such as the U.S. Foreign Corrupt Practices Act (FCPA) or UK Bribery Act; medical device industry codes, such as MEDTECH or AdvaMed and Organizations global policies and procedures, particularly those focused on preventing bribery and corruption.Assist in other departmental activities as determined by the department manager.What will you need to be Successful?Education: Degree level qualification. Professional qualification (Qualified CA / Certified Public Accountant / Certified Internal Auditor or equivalent qualifications).Minimum 3 to 5 years of experience in a monitoring or audit type role working in a medical device, pharmaceutical firm, large corporate or public accounting practice. 2 years post-qualification experience preferred. Experience in managing relationships across stakeholder matrix.Strong analytical skills with an ability to analyze trends, issues or red flags that may point to bribery or corruption risks.Experience of Anti-bribery and corruption (ABAC) frameworks and familiarity with Foreign Corrupt Practices Act (FCPA) / UK Bribery Act an advantage.Excellent verbal and written communication skills, including demonstrated ability to write clear and concise reports for executive management or principals in third parties that do work on our behalf.Ability to work under pressure while maintaining accuracy leveraging exceptional attention to detail.Regular interaction with market-level executives (e.g., managing directors), Compliance Officers, Legal, and third party principals.Ability to work autonomously and as part of a team.Travel Requirements: 25\xe2\x80\x9350%You. Unlimited.We believe in creating the greatest good for society. Our strongest investments are in our people and patients we serve.Inclusion, Diversity and Equity \xe2\x80\x93 committed to welcoming, celebration and thriving on Diversity. Learn more about it on our website : .Other reasons why you will love it here!Your future: Major medical coverage + Policy exclusions and Insurance non-medical limit.Education AssistanceWork / Life balance: Flexible Personal / Vacation time off, Privilege leave, Floater leave etc.Your Wellbeing: Parents / Parents in law\xe2\x80\x99s insurance coverage also available.Flexibility: Hybrid work model (for most professional roles).Extra Perks: Free Cab Transport facility for all employees, one time meal provided to all employees as per shifts. Night Shift Allowances.#LI-AL1Stay connected and receive alerts for jobs like this by joining our .We\'re more than just a company - we\'re a community! Follow us on to see how we support and empower our employees and patients every day.Check our for a glimpse behind the scenes and a sneak peek into You. Unlimited., life, culture, and benefits at S+N.Explore our and learn more about our mission, our team, and the opportunities we offer.

Smith & Nephew

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Job Detail

  • Job Id
    JD3455092
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Pune, Maharashtra, India
  • Education
    Not mentioned
  • Experience
    Year