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Business Integrity Senior Investigator
4 weeks ago
Job Responsibilities:
- SpeakUp (whistleblowing) investigations and liaise with prosecuting authorities as required.
- to legal and regulatory requirements.
- all activity in line with the Investigation Framework
- out witness and suspect interviews as necessary.
- and preserve evidence to criminal (PACE Act) standards
- as a witness in criminal and civil court proceedings, presenting evidence as required.
- with external bodies e.g., Police and regulatory investigators, providers of services to Capita, investigators of partners and clients.
- with whistleblowers, understanding their concerns, signposting support, and adhering to international laws pertaining to the treatment of whistleblowers.
- the management and maintenance of Capita’s SpeakUp (whistleblowing) process, in compliance with UK and international whistleblowing legislation, data privacy considerations and other relevant legislation.
- clear, concise, and timely reports following all investigations using analysis of evidence and carefully argued rationale to reach demonstrably sound conclusions,
- control weaknesses and recommendations as part of the investigation, providing advice, support and oversight to aide implementation.
- the Head of Business Integrity in driving the awareness of Business Integrity within Capita.
- Support the recovery of assets, through criminal and civil recovery.
Preferred Candidate:
- Graduate, candidates with certifications are preferred
- Experience - 4-10 years of experience
- Location - Mumbai (The candidates should be ready to relocate)
- Shift Timings- 1-10pm
Interested candidates, please share your updated resume at sneha.acharya@capita.com
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