Assistant Manager Compliance

• Conducting investigation related to breach of integrity reported by whistleblower hotline, external parties and employees.
• Ensure thorough investigation is carried out based on the internal protocols of the organization to narrow down the required evidence.
• Preparing a detailed investigation report and summaries with supporting evidence when the investigation is complete and share it with the management.
• Ensuring proper documentation and storage of evidence for future references or Law enforcement requirement.
• Conduct process audit/technical audits/risk assessment of operations, laboratories across SGS India network.
• Conduct and validate the efficacy of process adherence/ control/ gaps/ and address them
• Reporting of Audit results to relevant stakeholders.
• Ensure recommendations implementation plan is agreed with stakeholder

Essential:

• B. Sc./B. Tech/ B. Com, Post Graduate in management/ Finance/ Science

Desirable:

• Work experience in conducting fraud and forensic investigation.
• Ensure thorough investigation is carried out based on the internal protocols of the organization to narrow down the required evidence.
• Creating professional reports and summaries with evidence.
• Prior experience in conducting Process audits and field audits.
• Understanding of quality management system and Risk management Compliance

Specialization:

• Prior experience in Investigation, Fraud and forensic risk management compliance