Krutika Pandya
Senior Compliance Specialist @Worley
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WORK HISTORY
Senior Compliance Specialist @Worley
Key Responsibilities• Global Training & Localization: Lead the end-to-end execution of the Annual Code of Conduct training, overseeing the rollout in multiple languages and coordinating with regional translators to ensure global accuracy.• Annual Vendor Management: Partner with third-party vendors each year to design and deliver the Code of Conduct training, managing the full lifecycle from content development to platform integration.• LMS Administration: Manage the assignment and deployment of compliance modules via the learning management platform, ensuring seamless access for the entire workforce.• Strategic Communications: Direct organizational compliance messaging, including Compliance News Updates and internal bulletins to keep employees informed of regulatory shifts.• Performance Monitoring: Track and monitor training completion rates across all regions, providing regular reporting and stakeholder updates to ensure organizational adherence.• Program Benchmarking: Assist in the Compliance Benchmarking Programme, evaluating internal policies against global industry standards to drive continuous framework improvement. collaborating across departments to ensure all functional teams fulfill their benchmarking requirements and align with industry standards
EDUCATION
DY Patil University
LLB, Law
K. J. Somaiya College Of Arts And Commerce
Bachelor of Commerce (B.Com.), Business/Commerce, General
ABOUT KRUTIKA PANDYA
I am a Senior Compliance Professional with experience in designing and implementing ethics, compliance, and risk management programs from scratch across global organisations. My expertise spans third-party due diligence, Anti-Bribery Corruption(ABC), AML/KYC, Sanctions,Adverse Media screening, Modern Slavery, Data Retention, and designing compliance training (Code of Conduct). I have led high-impact initiatives including the global rollout of Code of Conduct training and the end-to-end implementation of a Global Data Retention Program, ensuring alignment with GDPR and local regulatory requirements. Passionate about turning complex regulatory requirements into practical business solutions, I work closely with stakeholders to strengthen governance and build Compliance Champion networks that embed a culture of integrity, accountability, and ethical decision-making.Curious. Grounded. Collaborative. 🧠🧘 Mental Health Passionate | 🤝 Team Catalyst| Fast Learner | Jack of all trades; master of some
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