Risk Compliance Manager

3 weeks ago


Chennai Tamil Nadu India, Tamil Nadu CIEL HR Full time

About the Company


A Leading Automobile Company



About the Role


We are looking for Manager / Senior Manager will be responsible for conducting thorough

and impartial investigations into employee misconduct, harassment, whistleblower

complaints, fraud, and vendor/supplier-related issues. This role requires strong analytical

skills, discretion, and the ability to manage sensitive matters with professionalism and

integrity


Responsibilities


  • Investigations
  • Lead and support investigations into allegations of harassment, misconduct, fraud, and whistleblower complaints.
  • Handle investigations involving employees, vendors, suppliers, and third-party contractors; liaise with law enforcement, legal counsel, and relevant government authorities as needed.
  • Conduct on-site investigations at company locations or external premises, as required.
  • Evidence Collection & Analysis
  • Gather and analyze evidence, including interviews, documents, emails, CCTV footage, and digital records.
  • Carry out forensic reviews and root-cause analyses to identify process gaps and recommend corrective actions.
  • Reporting & Documentation
  • Prepare comprehensive investigation reports detailing findings, conclusions, and recommended actions.
  • Maintain accurate, secure, and confidential records of all investigations.
  • Compliance & Risk Management
  • Partner with internal and external stakeholders, including compliance teams, to ensure investigations adhere to company policies, legal requirements, and regulatory standards.
  • Develop dashboards and periodic reports for senior management and global compliance teams.
  • Provide timely updates on high-priority or critical matters to regional and global stakeholders.



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