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Ayvens

Compliance Executive

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In-Office
European Colony, Chandauli, Uttar Pradesh
In-Office
European Colony, Chandauli, Uttar Pradesh

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At Ayvens, progress starts with you.

Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move.

We are looking for a Compliance Executive to report to the Compliance Manager in our Risk department.

QUALIFICATIONS

  • Bachelor's degree
  • Min 5 years experience
  • Fluent English
  • Teamwork

JOB DESCRIPTION

  • Conducting and approving compliance risk analysis processes (KYS/KYC/KYP) of all third parties we are in contact with (suppliers, customers, partners),
  • Ensuring compliance with legislation in coordination with the head office on issues such as Money Laundering, Combating Corruption, etc.,
  • Completing periodic control tests,
  • Granting Compliance unit approvals for gift, hospitality, donation and event procedures, keeping records,
  • Ensuring that Mandatory Group trainings are defined for the correct target audience, monitoring and reporting training completion rates,
  • Evaluating Privacy and KVKK risks/clauses in all activities and contracts in coordination with the Legal team,
  • Managing and coordinating the company procedure record and follow-up process,
  • Preparing key risk indicators and other periodic reporting.

Why Ayvens?  

With over 3.4 million vehicles managed across more than 42 countries, we provide full-service leasing, flexible subscription services, fleet management services and multi-mobility solutions to customers of all sizes, including large corporates, SMEs, professionals, and private individuals. By leveraging our unique position to lead the way to net zero and further shape the digital transformation of the industry, we are well-positioned to meet the evolving mobility needs of our clients and provide them with the solutions they need to thrive.

At Ayvens, we believe that our success is driven by our commitment to customer satisfaction. Our team is dedicated to delivering innovative solutions and technology-enabled services that help our customers focus on their everyday business. We’re committed to sustainable mobility and have made it a core part of our strategy. In everything we do, we’re guided by the principles of authenticity, curiosity, commitment and collaboration. We aim to foster an organisation that's diverse in people and ideas, where everyone can thrive and be themselves, no matter who they are.

Join us on this exciting journey as we continue to enable the transformation towards large scale adoption of sustainable mobility and provide our customers with the solutions they need to succeed. Follow our page for the latest updates, news, and insights.

*ALD Automotive | LeasePlan are rebranding to Ayvens across all 42 countries by 2025.

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