Director of Compliance at Barclays overseeing operations and compliance initiatives in India. Providing expert insights and leading teams to implement compliance policies and procedures.
About the role
- Compliance Specialist responsible for overseeing and executing compliance functions at the company. Investigating compliance issues and responding to inquiries from Independent Partners while supporting training programs.
Responsibilities
- Conduct investigations and ensure adherence to the company’s policies and procedures on a global scale.
- Review compliance tickets and resolve issues related to Independent Partners.
- Identify and report non-compliant behaviors and propose appropriate enforcement actions.
- Act as a primary point of contact for distributors with questions regarding company policies and procedures.
- Assist the Compliance Director in crafting compliance-related communications and policy updates.
- Support the development and execution of compliance training programs focused on network marketing regulations and company policies.
- Assist in creating compliance messages and training materials for the distributor network.
- Monitor social media channels and other online platforms for potential compliance violations.
- Utilize third-party compliance technology tools to streamline investigations and daily tasks.
Requirements
- Paralegal Training or a Degree in Law, Finance, Business Administration, or a related field
- 5+ years of experience in compliance, legal functions, or network marketing compliance
- Experience working with global compliance frameworks and industry standards
- Fully bilingual (English & Russian) – Strong verbal and written communication skill
- Network Marketing Compliance Expertise (preferred) – Familiarity with regulations governing MLM and direct sales
- Social Media Proficiency – Ability to investigate potential compliance violations on digital platforms.
Benefits
- Professional development opportunities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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