Compliance & Ethics investigator Specialist - 1 pm - 10 pm

Indihire Consultants; Gurugram District; Sur place; INR 800 000 - 1 600 000; Plein temps

Résumé du poste

Indihire Consultants is seeking a qualified professional to lead compliance investigations, perform data reviews, conduct witness interviews, and draft formal investigation reports. The role also oversees a hotline ensuring timely handling of complaints and follow-up actions.

The candidate should have a Master’s degree or equivalent, at least 3 years in investigations or forensic auditing, and strong data interpretation skills. This is a full-time on-site position in India.

Qualifications

• 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

Responsabilités

• 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.

Connaissances

Interview coordination

Data review

Report drafting

Formation

Master's degree or PGDM or CA, LLB/LLM

Description du poste

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