Compliance & Ethics Investigator Specialist - 1 Pm - 10 Pm

Role & responsibilities

• Manage compliance investigations including data review, conducting interviews of potential witnesses and subjects of the case, and drafting investigation reports
• Manage hotline system to ensure that all incoming complaints and concerns are timely and carefully handled, and appropriate follow-up action is taken.

Preferred candidate profile

• Masters Degree or PGDM or CA, LLB/LLM
• Minimum of 3 years of investigation experience in auditing firms or with an MNC preferably in investigations or forensic analysis/auditing or experience of data protection, privacy and/or information security compliance
• Ability to read, comprehend and interpret detailed, complex written material and review data