10 - 12 years

0 Lacs

Posted:10 months ago| Platform: Indeed logo

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Job Description

Job Description

  • Risk Assessment and Mitigation:
    • Identify potential risks and vulnerabilities within organizational processes.
    • Implement measures to mitigate fraud, corruption, and other irregularities.
  • Investigations:
    • Conduct detailed investigations into reported cases of misconduct, fraud, or violations of policies.
    • Prepare comprehensive investigation reports with actionable recommendations.
  • Compliance Monitoring:
    • Ensure adherence to regulatory guidelines, company policies, and ethical standards.
    • Conduct regular audits to detect and prevent malpractices.
  • Policy Development:
    • Develop and update policies and procedures to strengthen the organization’s vigilance framework.
    • Provide inputs for creating a whistleblower mechanism and other reporting systems.
Job Snapshot
Updated Date
13-01-2025
Job ID
Job_1568
Department
Corporate Finance
Location
Pathredi, Gurugram, Haryana, India
Experience
10 - 12 Years

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