Posted:6 hours ago|
Platform:
Hybrid
Full Time
Job Title: AVP Whistleblowing Investigation Support Location: Pune Key Responsibilities Lead and manage investigations into alleged violations of internal policies, regulations, or legal requirements. Identify and evaluate risks associated with unethical conduct or non-compliance, and implement mitigation strategies. Utilize internal data, external intelligence, and advanced investigation tools to support and enhance case analysis. Prepare detailed documentation of investigative processes and findings with clear recommendations for corrective actions. Deliver training sessions and awareness programs on compliance and ethical behavior across business units. Collaborate with senior stakeholders to address findings and enhance the control environment. Where required, manage legal and regulatory reporting obligations related to whistleblowing cases. Drive continuous improvement in investigative methodologies, reporting structures, and risk frameworks. What Were Looking For Essential Skills & Experience Proven experience in investigations within financial services, legal, regulatory, or corporate compliance environments. Strong understanding of governance, risk, and control frameworks. Excellent written and verbal communication, with an ability to handle sensitive and complex information. Strong stakeholder management and influencing skills, including interactions with senior leadership. High-level analytical and problem-solving capabilities. Proficiency in Microsoft Office (Word, Excel, PowerPoint). Desirable Skills Experience conducting e-communications reviews using tools like Relativity , Brainspace , or similar platforms. Exposure to financial products and services across retail, corporate, or investment banking. To know more contact Kanika on 9953939776 or email resume to kanika@manningconsulting.in
Manning Consulting
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