Senior Compliance Officer

The Corporate Compliance unit has the overall responsibility for the compliance programme in Statkraft, including the topics of anti-corruption, fraud, anti-money laundering, competition law, sanctions and export control, and personal data protection. The compliance programme is well-established and is adjusted continuously in light of external developments.

As a Senior Compliance Officer you will be part of a team of 20 full-time professionals based in different geographies. The team encompasses a variety of professional backgrounds and has a strong focus on collaboration and learning. You will report to the Head of Compliance, Asia.

Your role:-

You will work together with the rest of the team to continuously develop the compliance programme, provide support to ensure that the company complies with the increasingly demanding legislative frameworks and actively mitigates the risks we face in different markets. Your responsibilities include, but are not limited to:

• English compliance legal advice: The Corporate Compliance unit has the mandate to provide legal advice on compliance related matters. You will be responsible for providing such advice in the Indian context, across a number of legislative topics related to compliance.
• Support for M&A and investment projects: You will provide analytical and advisory support on strategically important M&A and investment projects arising inIndia, and other regions depending on the business needs.
• Risk assessment and support for mitigation: You will be involved in supporting management in India to assess corruption and compliance risks and support for design of mitigation steps in the various business areas.
• Integrity due diligence reviews: You will be involved in conducting integrity due diligence reviews of potential partners for different business areas.
• Training and communication activities: You will be involved in continuing to build a strong business ethics culture, through delivering business ethics and anti-corruption training in India and contributing to communication initiatives on the topic.
• Practical advice: Provide practical support and advice on compliance to new projects and initiatives in the business areas, as required.

You will collaborate closely with the rest of the compliance unit on cross-cutting collaboration projects. You may also be responsible for managing additional consultant resources or temporary resources as required. There may be travelling from time to time – but this can be adjusted based on the situation of the person taking the role.

• 7 to 10 years of core experience in compliance, anti-corruption and anti-fraud investigations, risk assessments and corruption and fraud prevention and with a total working experience of at least 15 years including in multinational organisations.
• Law degree is an advantage.
• Excellent communication and languages skills: fluent English is needed and language skills in relevant languages for Statkraft would be an advantage.
• Precise, structured and able to work systematically.
• Ability to adapt and respond to change.
• Excellent collaborative skills.
• Ability to work independently and with great sense of initiative.
• Solution oriented and ability to deliver, within set timeframes.
• High degree of business acumen.
• Personal integrity and high ethical standards.

Location:-

• Delhi, India.

Company Overview:-

Statkraft is a leading company in hydropower internationally and Europe’s largest generator of renewable energy. The Group produces hydropower, wind power, solar power, gas-fired power and supplies district heating. Statkraft is a global company in energy market operations. Statkraft has 4,800 employees in 19 countries. Statkraft in India started its operations in 2004 and has strengthened its footprints in Assets development & management and Market operations (Trading & origination, Forecasting & Scheduling activities and Energy management).