You are Responsible for
- Lead the development, execution, and refinement of testing and monitoring frameworks for
identifying potential antitrust and competition law gaps.
- Ensure the company’s activities and business practices are in full compliance with the applicable
competition laws and company policies.
- Conduct thorough investigations of business practices, reviewing transactions, agreements, and
IT infrastructure to evaluating compliance risks.
- Conduct data-driven analyses to monitor potential antitrust risks; Develop and monitor analytics frameworks to detect, test, and mitigate anti-competitive behaviours.
- Manage internal audits and investigations into potential antitrust violations, including the preparation of reports and recommendations for corrective actions.
- Establish and monitor KPIs and compliance metrics related to testing and monitoring activities, ensuring that performance aligns with industry standards.
- Prepare detailed reports on testing results, findings, and recommendations for enhancements to the compliance program
- Utilize data analytics to identify trends, anomalies, and areas of potential risk related to antitrust compliance
- Stay up to date with the latest developments in antitrust law and competition regulations, and incorporate relevant changes into the company’s monitoring and testing practices.
- Work closely with business and other stakeholders to provide expert advice and ensure coordinated efforts to address antitrust risks.
To succeed in this role – you should have the following
- Bachelor’s or Master’s degree in Law (preferred), Business, Economics, CA, or a related field.
Prior experience in competition law or regulatory compliance is preferred.
- Minimum of 7-10 years of experience in testing & monitoring compliance controls
- Proven experience in managing compliance programs, internal audits, and monitoring systems, ideally within a large multinational organization
- Strong analytical skills with the ability to conduct complex investigations and risk assessments.
- Experience in designing, implementing, and improving compliance programs, with a focus on testing and monitoring.
- Excellent written and verbal communication skills, with the ability to present complex findings to senior management and stakeholders.
- Strong project management skills, with a proven ability to handle multiple priorities and deadlines.
- Ability to collaborate effectively across departments and with external regulators or legal bodies, as required
- Detail-oriented with strong organizational skills
- Proactive and results-driven with the ability to anticipate issues before they arise
- Strong ethical standards and commitment to maintaining confidentiality and integrity in all matters related to antitrust and competition law compliance.
Skills Required:
Internal Audit ,Financial Data Investigation , SOX Control,Financial Data Testing , Tech Audit, Internal Auditor , Audit Management, Testing Concepts, data analytics,- Competition Law, Antitrust, FDI , Foreign Direct Investment -Complaince, Controls, Internal Audit - Training & Awareness, Competition commission
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