Senior Manager Compliance Investigator Financial & Regulatory Matters (16 20 Yrs)
Job Description
Oversee and conduct legally privileged investigations of allegations of misconduct related to financial and regulatory matters received through various reporting channels, which includes:
1) defining scope,
2) developing investigative plan,
3) notifying appropriate personnel,
4) conducting interviews,
5) compiling investigation status and reports,
6) recommending and implementing proper remedial measures,
- Work with and provide legal advice concerning risk and appropriate remedial measures to senior business and HR leadership
- Manage teams of internal and external resources
- Oversee, train and support attorneys and other investigative personnel assembled to conduct investigations
- Stay abreast of legal developments affecting investigations, rights of reporting individuals, rights of accused, and compliance-related standards
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Job Detail
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Job IdJD3250439
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationIndia, India
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EducationNot mentioned
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ExperienceYear