Risk Compliance Manager
3 days ago
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.-
-
Risk & Compliance Manager
3 weeks ago
Chennai, Tamil Nadu, India WPP Full timeis the creative transformation company We use the power of creativity to build better futures for our people planet clients and communities Working at WPP means being part of a global network of more than 100 000 talented people dedicated to doing extraordinary work for our clients We operate in over 100 countries with corporate headquarters in New...
-
Risk Compliance Manager
4 days ago
Chennai, India CIEL HR Full timeAbout 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...
-
Risk Compliance Manager
5 days ago
Chennai, India CIEL HR Full timeAbout 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...
-
Risk Compliance Manager
4 days ago
Chennai, India CIEL HR Full timeAbout 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...
-
Risk Compliance Manager
1 day ago
chennai district, India CIEL HR Full timeAbout 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...
-
Risk Compliance Manager
6 days ago
Chennai, India CIEL HR Full timeAbout 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...
-
Risk Compliance Manager
6 days ago
Chennai, India CIEL HR Full timeAbout 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...
-
Risk Compliance Manager
5 days ago
Chennai, India CIEL HR Full timeAbout 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...
-
Lead - Risk & Compliance - BFSI
1 week ago
Chennai, India B2N Full time- Conduct compliance risk assessments across business lines and functions.- Develop and execute a risk-oriented compliance activity plan in alignment with regulatory requirements.- Identify compliance risk exposure in new and existing business operations and drive mitigation strategies.- Review and subject new product launches to compliance checks, ensuring...
-
Risk and Compliance Manager
2 weeks ago
Bengaluru, Chennai, Mumbai, India Jero Technologies Full time ₹ 15,00,000 - ₹ 25,00,000 per yearIdentification of trends and opportunities to improve areas and develop new process and procedures through the monitoring and analysis of operation data and performance metrics.Management of operations for a business area and promote efficient processes, risk management and compliance initiatives to support the bank's operations.Collaboration with internal...
