Director, Investigations

3 weeks ago

india Par Formulations Full time
The Director of Investigations oversee and facilitate investigations in India. This role conducts confidential investigations of a diverse scope into allegations of violation of law, Code of Conduct, or Company policies and procedures across all business areas. The Director of Investigations will closely collaborate with other functions, such as HR, Internal Audit, and Quality in conducting investigations, updating key stakeholders on the progress of investigations, and tracking implementation of corrective actions. Direct responsibility for the initial assessment of internal allegations and report of complaints; investigating allegations, assertions, and complaints regarding compliance concerns, risks of potential violations; preparing periodic reports and, as necessary, findings and conclusions for the Chief Compliance Officer, senior management team, the Compliance Committee, and the Executive Reporting Committee. A Compliance expert on the application of external regulations and compliant business practices, the incumbent will help guide the Company’s objective and efficient handling of investigations in India. This role will promote the culture of compliance and speak up culture in India through conducting trainings and education on the company’s investigation process, updating policies and procedures, creating Speak up materials and updates, as needed. This role will serve as a subject matter expert and provide analyses of key activities, processes, and policies/procedures to maintain and improve Endo’s processes and controls.

Key Accountabilities

Investigations and Ethics Hotline

Works closely with other functions to conduct corporate investigations adhering to the Company’s investigation procedure. It includes the following:Assess concern and determine the need for interim corrective actions.Develop investigation work plan & interview questions.Conduct fact-finding by reviewing documents and electronic communication data.Conduct confidential interviews.Prepare investigation report, including root cause analysis, recommended corrective and disciplinary actions.Schedule and conduct readout meetings with key stakeholders.Update Investigations Case Management System with all supporting investigation files.Track completion of action items Manage and monitor the Investigations Case Management System and Ethics Hotline through strategic partnerships with Corporate Compliance and relevant business departments. Ensure that all cases are documented and supporting documents are uploaded in the system, reporters received response upon closure of the investigations. Tracks completion of corrective actions working closely with HR, Internal Audit, Corporate Compliance, Quality and other functions. Updates the system with the supporting documents to document completion of corrective actions. Works closely with Corporate Compliance department to prepare quarterly investigative reporting and trends to Executive Reporting Committee. Provide required documentation for internal and external audits of the Ethics & Compliance Hotline. Review and supply summary and detailed case information to support reporting to senior management or Board of Directors.

Data Analytics, Reporting and Collaboration

Collaborate with Compliance organization and relevant business stakeholders to identify areas of risk, monitoring opportunities and areas of improvement for Compliance, HR and/or operational activities such as enhancements to policies/procedures, processes, training or technology. Provide investigation data and trends for Global Compliance Committee, the Board of Directors reports, due diligence requests or requests from the Legal department. Works with Endo’s legal team to ensure the information requested by legal is provided in a timely manner.

Policies, Procedures and Training

Serve as a subject matter expert and provide analyses of key activities, processes, and policies/procedures to maintain and improve Endo’s processes and controls. Assists in implementation of appropriate policies and procedures designed to improve control environment at Endo India and ensure consistency and timeliness in the investigation and disposition of allegations, complaints and reports. Conducts or facilitates periodic training to educate team members on the investigations process and encourage speak up culture. Promotes awareness of various channels employees may raise concerns at Endo.

Compliance Monitoring & Risk Assessment

Perform regular monitoring & review to check the effectiveness and compliance of OFAC sanctions controls. Perform regular monitoring & review to check the effectiveness and compliance of Due Diligence process. Perform regular monitoring & review of all payments made by the company to Third Party Intermediaries. Collaborate with the Global Compliance team to document findings and corrective actions. Support Global Compliance team to perform yearly Compliance Risk Assessment.

Qualifications -

Education & Experience

Bachelor’s Degree required with 10-12 years of compliance, legal and/or forensic accounting/auditing field. Extensive experience conducting investigations into compliance, legal and HR matters in multinational companies. Strong educational credentials with an advanced degree such as JD, Accounting degree, CA, CPA and/or CFE preferred.

Knowledge

Working knowledge of various laws, regulations, and industry guidance that affect Endo’s compliance program, including Anti-bribery and Corruption laws, FCPA, India local laws and regulations.

Skills & Abilities -

Ability for communicate in both verbal and written form with all levels of management and employees, including demonstrated excellence in writing investigative reports. Ability to evaluate complex health care compliance and HR issues and make appropriate recommendations.  High analytical thinking with demonstrated talent for identifying and analyzing critical risk areas. Ability to work with large amounts of data to analyze information while still seeing the “big picture”. Must possess excellent organizational and planning skills and the capacity to simultaneously handle a variety of complex confidential issues.  Confidence to handle difficult conversations, pressure, and deadlines. Excellent interpersonal, communication, presentation, influencing, negotiation and mediation skills. Able to prioritize and align the organization against goals and objectives; ensures rigor in operational excellence; and focuses on outcomes with clear measures and metrics. Encourages others to seek opportunities for different and innovative approaches to addressing problems and opportunities, facilitating the implementation and acceptance of change within the workplace. Fully engaged and self-starting. Possess a high energy level and strong work ethic with a commitment to continuous improvement in a dynamic environment that strives to exceed expectations. Demonstrated ability/experience in an environment of change and continuous improvement.  Must be an active, productive and collaborative member of the Legal and Compliance Department who works well across functions, lines of business and geographies Ability to work in a matrix organization. Strong managerial and team leadership skills.

Physical Requirements

Ability to travel up to 25% of the time.

  • Director, Investigations

    1 month ago

    india Endo Full time

    The Director of Investigations oversee and facilitate investigations in India. This role conducts confidential investigations of a diverse scope into allegations of violation of law, Code of Conduct, or Company policies and procedures across all business areas. The Director of Investigations will closely collaborate with other functions, such as HR, Internal...

  • Director, Investigations

    1 week ago

    India Endo Full time

    The Director of Investigations oversee and facilitate investigations in India. This role conducts confidential investigations of a diverse scope into allegations of violation of law, Code of Conduct, or Company policies and procedures across all business areas. The Director of Investigations will closely collaborate with other functions, such as HR, Internal...

  • Investigator Grants Associate/Senior Investigator Grants Associate

    1 week ago

    India Precision Medicine Group Full time

    Precision for Medicine are hiring an Investigator Grants Associate/Senior Investigator Grants Associate based in India to join our global team. Position Summary: The Investigator Grants Associate position is designed to provide grant administration processing and financial support to the Finance Team and applicable project teams. The position requires the...

  • Investigator Grants Associate/Senior Investigator Grants Associate

    2 months ago

    india Precision Medicine Group Full time

    Precision for Medicine are hiring an Investigator Grants Associate/Senior Investigator Grants Associate based in India to join our global team. Position Summary: The Investigator Grants Associate position is designed to provide grant administration processing and financial support to the Finance Team and applicable project teams. The position requires the...

  • Investigator Grants Associate/Senior Investigator Grants Associate

    2 weeks ago

    india Precision Medicine Group Full time

    Precision for Medicine are hiring an Investigator Grants Associate/Senior Investigator Grants Associate based in India to join our global team. Position Summary: The Investigator Grants Associate position is designed to provide grant administration processing and financial support to the Finance Team and applicable project teams. The position requires the...

  • Senior Manager, Internal Investigations

    3 weeks ago

    india Marriott International Full time

    JOB SUMMARY This position will be based in India, with the city of location flexible, within reason. The Department of Investigations is a subgroup of the Global Safety & Security (GS&S) organization, which sits within the Risk Management function. This Department’s mission places a strong emphasis on mitigating financial misconduct, identify theft...

  • Senior Manager, Internal Investigations

    1 month ago

    india Marriott International Full time

    JOB SUMMARY This position will be based in India, with the city of location flexible, within reason. The Department of Investigations is a subgroup of the Global Safety & Security (GS&S) organization, which sits within the Risk Management function. This Department’s mission places a strong emphasis on mitigating financial misconduct, identify theft...

  • Manager/Sr Manager |Ethics

    2 months ago

    india Michael Page Full time

    Only candidates based out of Mumbai/Bangalore/Hyderabad/Kolkatta apply Only Candidates with 7 to 10 years of experience to apply About Our Client Our client is a MNC in the business consulting industry Job Description Reporting to the Director, you will be responsible for : Receiving and investigating reported concerns of possible...

  • Manager/Sr Manager |Ethics

    3 weeks ago

    india Michael Page Full time

    Only candidates based out of Mumbai/Bangalore/Hyderabad/Kolkatta apply Only Candidates with 7 to 10 years of experience to apply About Our Client Our client is a MNC in the business consulting industry Job Description Reporting to the Director, you will be responsible for : Receiving and investigating reported concerns of possible...

  • Director of Food And Beverage

    3 weeks ago

    india SMA - Strategic Management Alliance Full time

    Job Title: Director F&B Location: New Delhi Salary Band : around 18L Company Description: Our Client is a New Delhi based Five Star Hotel with 100 keys affiliated to an International Brand ; Owned by a Hospitality Group with a growing portfolio of Hotels, and committed to delivering exceptional Guest Experiences . We are now seeking an innovative and...

  • HR Director

    1 week ago

    India The HR Source Full time

    Job Description Our client in the education industry is currently looking for a Human Resources Director. The Human Resources Director will report to the Executive Director and be responsible for the overall administration, coordination, and evaluation of the Human Resources function including federal, state, and local compliance; United States immigration...

  • HR Director

    1 month ago

    india The HR Source Full time

    Job Description Our client in the education industry is currently looking for a Human Resources Director. The Human Resources Director will report to the Executive Director and be responsible for the overall administration, coordination, and evaluation of the Human Resources function including federal, state, and local compliance; United States immigration...

  • Director of Human Resources

    2 days ago

    india TalentRemedy Full time

    Job Description With a focus on delivering remarkable customer experiences and superior construction quality, our client specializes in luxury renovations ranging from primary suites and kitchens to whole-house and condo remodels. They have a tradition of excellence for over 35 years and are currently hiring a collaborative HR professional with generalist...

  • associate director

    1 week ago

    India Biocon Biologics Limited Full time

    Department DetailsRole SummaryTo ensure an effective global quality system at B3 (Site 2), adequately resourced and clearly defined roles, responsibilities, and authorities throughout the organization.Ensure quality management system effectiveness and cGMP compliance.Participate in management review meetings to identify opportunities for ongoing product,...

  • Director of Sales

    4 weeks ago

    india Fontaine Spray Suppression Company Full time

    Fontaine Spray Suppression Company Come join a team where People make the difference!As a part of Marmon Holdings, Inc., a highly decentralized organization, we rely heavily on people with the aptitude, attitude, and entrepreneurial spirit to drive our success, and we're committed to attracting and retaining top talent. The Director of Sales and Marketing...

  • Director HR

    3 weeks ago

    india STRI Consulting Full time

    Job Description At STRI we are hiring for a prestigious NGO based in Chennai.The Director of Human Resources should be a People leader who will own and implement the organisation's talent management strategy for employees, fellows and volunteers. They will collaborate with other directors and managers of both program and platform teams to drive and enable...

  • Director HR

    1 month ago

    india STRI Consulting Full time

    Job Description At STRI we are hiring for a prestigious NGO based in Chennai.The Director of Human Resources should be a People leader who will own and implement the organisation's talent management strategy for employees, fellows and volunteers. They will collaborate with other directors and managers of both program and platform teams to drive and enable...

  • Director Information Technology Infrastructure

    1 week ago

    India interface Full time

    Get To Know Us First provides an Intelligent Virtual Assistant (IVA) to FIs to automate calls and customer inquiries across multiple channels and engage their customers with financial insights and upsell/cross-sell. Our IVA is transforming financial institutions' call centers from a cost to a revenue center. Our core technology is built 100% in-house with...

  • Director Information Technology Infrastructure

    1 week ago

    India interface Full time

    Get To Know Us First provides an Intelligent Virtual Assistant (IVA) to FIs to automate calls and customer inquiries across multiple channels and engage their customers with financial insights and upsell/cross-sell. Our IVA is transforming financial institutions' call centers from a cost to a revenue center. Our core technology is built 100% in-house with...

  • Director Information Technology Infrastructure

    1 week ago

    India interface Full time

    Get To Know Us First provides an Intelligent Virtual Assistant (IVA) to FIs to automate calls and customer inquiries across multiple channels and engage their customers with financial insights and upsell/cross-sell. Our IVA is transforming financial institutions' call centers from a cost to a revenue center.Our core technology is built 100% in-house with...