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Infosys Looking For LEGAL – JL7 at Bengaluru East, Karnataka, Full Time
Achieves corporate compliance operational objectives by contributing information and recommendations to Compliance & Integrity Plan & its reviews; preparing and completing action plans; resolving problems; identifying trends; determining system improvements; implementing changes
- Own, implement & adopt Infosys Export Control Program Globally including US and Europe and APJ. And conduct the risk mapping approach and formulate implementation plan for requirement under AML.
- Analyzing and interpreting global export control laws and sanctions, and AML laws to ensure adherence.
- Understanding the applicability and risk of US Export Control and Sanctions and AML to Infosys’s global operations.
- Collaborating with cross-functional and cross-regional teams to implement effective compliance strategies.
- Providing training and guidance to employees on export control and sanctions requirements within the region and globally.
- Monitoring changes in regulations and adjusting policies accordingly.
- Engaging with external stakeholders, including government agencies and industry groups.
- Create strategic, prioritized action plan to address gaps and opportunities in collaboration with senior management, regional stakeholders, striving for global standardization of US Regulatory requirements.
- Develop a targeted trade compliance training strategy for functional teams to enhance export control and sanctions competencies in operational business scenarios (samples, intangible exports, deemed exports technology transfers, etc.)
- Embed process compliance controls via systemic controls, policies, SOPs, training, data management, and automation where possible.
- Ensure that global export control and sanctions policies, procedures, standards, processes, desk procedures etc. are documented, mapped, stored, and regularly reviewed to identify opportunities for improvements.
- Develop country-specific guidance to ensure compliant export operations aligned to US regulatory requirements.
- Compile and assess relevant data to develop and monitor KPI’s, create dashboards and reports for senior leadership.