Ethics & Integrity - Assistant Manager

2 weeks ago


Delhi, Delhi, India MS Agarwal Foundries Pvt Ltd Full time

Job description 5+ of years in investigation, auditing or compliance role preferably within the steel industry or a similar manufacturing environmentEnsuring Ethics Culture across the PlantPrevention and Unearthing of frauds Intelligence collection / Alerting Management through Alert NotesConducting Enquiries / investigation / Evidence collectionEnquiry report writing skills and DocumentationConducting of Ethics TrainingsIdentifying process gaps / Raising System Improvement Notes Conducting Surprise ChecksDiscussions with various departments and obtaining their inputs Knowledge and training of ERPSource identification and source build upCollection of Intelligence Raising Alert NotesConducting enquiries and investigationsSubmission of enquiry reportsConducting Ethics Awareness trainingsRaising System Improvement NotesEnsuring implementation of improvement suggestedCo-ordination with different departments.

Coordination with Auditors for red flags.
Qualification Post-Graduation in any Discipline, preference to CFEsStrong understanding of relevant laws, regulations, and industry standards governing ethics and compliance

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