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Senior Manager - Risk Compliance and Investigations

Senior Manager - Risk Compliance and Investigations

Sukhvarsha Management Services

10 - 15 years

25 - 35 Lacs

chennai

Posted:1 month ago| Platform:

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Skills Required

internal audit fraud investigation risk compliance risk management

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role: Senior Manager - Risk Compliance and Investigations

Location: Chennai, Tamil Nadu

The candidate will conduct thorough and impartial investigations into employee misconduct, harassment, whistleblower complaints, fraud, and vendor/supplier-related issues.

Candidate Job Responsibility and Background:

Conduct Investigations:

Lead and support investigations into allegations of harassment, misconduct, fraud, and whistleblower complaints.
Investigate concerns involving employees, vendors, suppliers, and third-party contractors suspect and liaise with local police, bureau, lawyers, and related government officials.
Perform on-site investigations at office locations or external premises as required.

Evidence Collection and Analysis:

Gather and analyse evidence including interviews, documents, emails, CCTV footage, and digital records.
Conduct forensic reviews and root-cause analysis to identify gaps and recommend corrective actions.

Reporting & Documentation:

Prepare detailed investigation reports with findings, conclusions, and recommended actions.
Maintain accurate and confidential records of all investigations.

Compliance & Risk Management:

Collaborate with internal / External team, Compliance teams to ensure investigations align with company policies and legal standards.
Prepare dashboards and reports for senior management and global compliance teams.
Provide timely updates on critical issues to regional/global compliance stakeholders.

Candidate Qualifications & Experience:

Should have 10 - 15 Years of relevant experience in risk management, compliance, internal audit, or fraud investigations with a leading Automotive / Manufacturing organization only.
Law Graduate or MBA Finance / Risk/ Compliance

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