Risk Compliance Manager

2 days ago


New Delhi, India CIEL HR Full time

About the CompanyA Leading Automobile CompanyAbout the RoleWe are looking for Manager / Senior Manager will be responsible for conducting thoroughand impartial investigations into employee misconduct, harassment, whistleblowercomplaints, fraud, and vendor/supplier-related issues. This role requires strong analyticalskills, discretion, and the ability to manage sensitive matters with professionalism andintegrityResponsibilities- 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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