Compliance Specialist

Company Description

Believe is one of the world’s leading digital music companies. Believe’s mission is to develop local artists and labels in the digital ecosystem by providing them the solutions they need to grow their audience at each stage of their career and development.

Its 1,919 employees in more than 50 countries aim to support local artists and labels with a unique digital expertise, respect, fairness, and transparency.

To support our fast-growing presence on all continents, we are constantly looking for new Believers to join us and make a stronger and more positive impact on the music industry!
Believe is listed on compartment A of the regulated market of Euronext Paris (Ticker: BLV, ISIN: FR0014003FE9).

www.believe.com

Ready to #setthetone with Believe?

Job Description

We are seeking a dedicated Compliance Specialist to enhance our risk management and compliance efforts. This newly created position is essential for ensuring adherence to regulatory requirements and safeguarding our organization against risks such as corruption, trade sanctions, and data privacy issues. The ideal candidate will play a crucial role in running daily due diligence checks, refining our compliance processes and helping to align with our strategic objectives. The position is based in India Mumbai office and would be reporting locally to Legal Operations Sr. Leader and with a central reporting to Risk and Compliance Director based in Paris headquarters.

Key Responsibilities:

• Support Trade Sanctions and Anti-Corruption Compliance :
  • Conduct and document thorough daily due diligence on third parties to meet regulatory standards, especially regarding Anti-Corruption and Trade Sanctions regulations.
  • Identify, document and mitigate compliance risks associated with third-party relationships.
  • Help refining and enhancing Know Your Customer (KYC) and Know Your Supplier (KYS) processes.
• Support GDPR/Data Privacy Compliance:
  • Run and document remote controls, conduct reviews and audits to ensure adherence to data privacy regulations.
  • Collaborate with relevant teams to implement and monitor data protection measures.
• Job set-up & Improve Overall Efficiency:
  • Set up the function locally and help documenting the due diligence and the escalation process.
  • Centralize daily due diligence compliance efforts to streamline processes and enhance effectiveness.
  • Work closely with the Risk and Compliance Director to foster a cohesive strategy for managing compliance risks.
  • Provide insights and recommendations for improving compliance procedures.
    
• Collaborate Across Teams:
  • Engage with internal stakeholders to follow up on the due diligence and controls performed .
  • Assist in the development and delivery of compliance training and awareness programs and support the promotion of a culture of compliance and risk awareness
• Interact and report several times a week with the Risk and Compliance Director based in Paris headquarter.
  

Qualifications

• Bachelor’s degree in law or business administration, or a related field; advanced degree or certification in compliance is a plus.
• Proven experience in compliance, risk management, or a related area, preferably in a corporate environment preferably for 4-5 years.
• Strong understanding of KYC/KYS regulations and GDPR/Data Privacy requirements.
• Excellent analytical skills with attention to detail.
• Ability to work collaboratively in a fast-paced, team-oriented environment.
• Strong communication skills, both written and verbal

Additional Information

Benefits @Believe:
#Flexibility - Just punch in leaves, not intime and out time
#Office perks - a game of foosball, table tennis to bat the afternoon lackluster, free event pass for exclusive and limited shows, music subscription, etc
#Wellbeing - Caring by EUTELMED, professionals are at your disposal for advice and support, in your own language and culture
#Transperancy – engaged in secondary activity just disclose it to us
#Compensation – Tailor made flexi pay plan for tax saving
#Sustainability - You can be a part of CSR program, represent yourself as a #shaper and contribute to a better future.

Disclosure:

Believe strongly promotes equal treatment regardless of race, ethnicity, nationality, gender, sexual orientation, socio-economic status, age, marital or civil partner status, pregnancy or maternity, physical abilities, religious beliefs, political beliefs, or other ideologies.