Compliance Officer Investigations

1 week ago

Pune, India thyssenkrupp India Pvt. Ltd. Full time

Company
**Your responsibilities**:

- Prepare, manage and execute regular Compliance audits in all Compliance core topics alongside the defined audit concepts.
- Investigate reported Compliance violations (e.g. through Whistleblower Hotline) target-oriented, fair, reasonable and discrete. Deal responsibly with a complex ranked set of interviewees and other stakeholders on time sensitive and confidential matters.
- Manage external investigations and cooperations with authorities (e.g. public prosecutors and criminal police).
- Collaborate closely with Compliance Officers advising the business, with Regional Compliance Officers and other relevant internal functions (e.g. PS/Internal Auditing and PL/HRM) to ensure effective and efficient investigation processes.
- Steer outside counsels/ advisors re. thyssenkrupp’s expectations and quality requirements of their contributions regarding audits and investigations (e.g. efficiency, costs, impact, time pressure).
- Exercise case management including documentation of investigations, results and mitigation measures, prepare management decisions, supervise and monitor reactions/sanctions for Compliance violations.
- Identify and manage upcoming Compliance topics proactively, including new enforcement developments. Contribute to the permanent improvement of the thyssenkrupp Compliance Program by adding regional Compliance know-how and fostering the understanding of regional Compliance customs to the international Compliance Team.

**Competencies**:

- Innovative and creative, yet structured thinker with a view for details as well as the whole picture.
- Highly analytical risk-based Compliance case assessment and evaluation skills.
- Ability to structure, define and implement complex processes efficiently.
- High degree of self-organization, delegation skills, resilience and calmness also under time and/or business pressure dealing with multiple number of high profile incidents in parallel.
- Excellent Compliance interview skills and good understanding of forensic know-how.
- Project management skills in an intercultural environment incl. the ability to respond to varying situations independently.
- Economically focused and goal-oriented thinking and acting
- Knowledge of the industry and willingness to enhance it/ good understanding of economic and technical contexts
- Strong intercultural competence (e.g. culture, rules and regulations)
- Willingness to travel, also abroad and on short notice.
- Excellent interpersonal, communication and organisational skills with the ability to manage priorities
- ** Maturity and assertiveness (speak up culture)**

**Your profile**:

- Highly and fully qualified lawyer preferably with an additional qualification (e.g. Master of Business Administration). Qualification in both antitrust and anti-corruption law will be given additional weight
- Operational Compliance expertise including profound relevant knowledge of antitrust law, anticorruption and anti-money laundering and basic knowledge of labor law, data protection law, tax law, criminal and civil procedural law as well as white collar crime provisions for the region APA.
- Relevant experience (5yrs+) in increasing level of responsibility and leadership in a Compliance related function, preferably in a corporate role of a multinational organization or multinational law firm or auditor company in APA region.
- Excellent knowledge of Compliance framework, regional customs and experience in providing business orientated advice with regard to Compliance esp. for APA region.
- Strong international scope and working experience abroad.
- Business expertise of selected industries and markets of thyssenkrupp-Group will be given additional weight.

**Skill**:

- Excellent English skills in written and oral communication.
- Further language skills relevant for APA region will be given additional weight.
- Efficient MS office user
*** Your benefits with us**

**Contact**:
If interested, Kindly share profile on:

  • Investigation Officer

    4 weeks ago

    Nanded, Pune, Maharashtra, India Prime Services Full time

    Required investigator officer in Nanded location for investigation Third party cases, 9000 salary (Depend on attendance ) and 2.5 petrol exp. **Salary**: Up to ₹9,000.00 per month Schedule: - Day shift **Experience**: - total work: 1 year (preferred) Work Location: On the road

  • Investigation Officer

    1 week ago

    Nanded, Pune, Maharashtra, India Prime Services Full time

    Required investigator officer in Nanded location for investigation Third party cases, 9000 salary (Depend on attendance ) and 2.5 petrol exp.Salary: Up to ₹9,000.00 per monthSchedule: Day shiftExperience:- total work: 1 year (preferred)Work Location: On the road

  • Investigation Officer

    2 weeks ago

    Nanded, Pune, Maharashtra, India Prime Services Full time

    Hello, Greetings of the day, Prime Services Pvt Ltd - Nagpur Fresher Opening* Any Graduate** We Required Investigator office for General Insurance work*We are working with TOP GIC Companies Online Interview in between 11 to 4pm*Salary Starting form 10000 to 12000 + petrol (2.5 per km)+variable. **Salary**: From ₹9,013.76 per month **Benefits**: -...

  • Legal & Compliance Officer

    1 week ago

    Pune, Maharashtra, India Sandvik Full time

    Sandvik Mining and Rock Solutions is a business area within the Sandvik Group and a leading global supplier of equipment, tools, services, and technical solutions for the mining industry. The product offering covers rock drilling, rock cutting, rock crushing, loading and hauling and materials handling, battery-operated vehicles and Sandvik's market-leading...

  • Legal & Compliance Officer

    3 weeks ago

    Pune, Maharashtra, India Sandvik Full time

    Sandvik Mining and Rock Solutions is a business area within the Sandvik Group and a leading global supplier of equipment, tools, services, and technical solutions for the mining industry. The product offering covers rock drilling, rock cutting, rock crushing, loading and hauling and materials handling, battery-operated vehicles and Sandvik’s market-leading...

  • Team Member-motor Investigations

    4 weeks ago

    Pune, India Bajaj Allianz General Insurance Company Full time

    : Desktop Investigation - Trigger identification through data at intimation/Referral stage Social media searches Cold calling using digital platforms Identify key business people, link analysisClaim Investigation - Allocation of assigned claims to respective vendors with case relevant triggers Follow up for IR and TAT management Level 1 QC clearance &...

  • Compliance Officer

    7 days ago

    Pune, Maharashtra, India Maa Pranaam Suvidha Limited Full time

    **Job Title**: Compliance Officer (Labour Laws) **Company**: Maa Pranaam Suvidha Limited **Location**: [Fatima Nagar, Hadapsar] **Job Summary**: Maa Pranaam Suvidha Limited, a leading firm specializing in legal compliance services for corporate clients, is seeking a dedicated and experienced Compliance Officer to oversee compliance with Indian labor laws....

  • Compliance Officer

    2 weeks ago

    Pune, India Credit Suisse Full time

    **Your field of responsibility** As a part of role, your responsibility includes: - Responsible for strong Governance and Control framework for employee/ business/ vendor compliance - Assist and provide advisory across divisions on meeting Compliance standards, applicable policies and procedures/ regulations relating to relevant business activities....

  • Compliance Officer

    2 weeks ago

    Pune, India StaffR Consultancy Full time

    **Education**: Company Secretary **Designation**: Compliance Officer **Location**: Aundh - Pune **Vacancy**: 1 **Reporting To**: Finance Manager. **Major Key Responsibilities** **Companies Act Compliance**: - Report to the chairman and often liaise with board members. - Preparing agendas, minutes and papers for board meetings, and annual general...

  • Cyber Forensic Investigator

    3 weeks ago

    Pune, India Johnson Controls Full time

    **Job Details** **Cyber Forensic Investigator** **The Role** The Johnson Controls Global Information Security (GIS) team is undergoing a transformation and expansion as Johnson Controls increases its cybersecurity resources and capabilities in order to address the ever-changing cybersecurity threat landscape. **General Responsibilities** - Perform...

  • Field Investigator

    2 months ago

    Pune, India Prime Services Full time

    We required Investigator office for Gerneral Insurance company work. **Salary**: From ₹9,408.89 per month Schedule: - Day shift Ability to commute/relocate: - Pune, Maharashtra: Reliably commute or planning to relocate before starting work (required) **Experience**: - total work: 1 year (preferred) **Speak with the employer** +91 9561063735

  • EHS Program Manager

    1 month ago

    pune, India Pinkerton Consulting & Investigations, Inc. Full time

    The Environmental Health and Safety Program Manager assigned to one of Pinkerton largest global clients will inspect and evaluate the environment, equipment, and processes in working areas to ensure compliance with government safety regulations and industry standard.EHS Program Manager goal is to protect the employees, customer, and the environment.EHS...

  • Team Member-motor Investigations

    1 week ago

    Pune, Maharashtra, India Bajaj Allianz General Insurance Company Full time

    :Desktop Investigation Trigger identification through data at intimation/Referral stage Social media searches Cold calling using digital platforms Identify key business people, link analysisClaim Investigation Allocation of assigned claims to respective vendors with case relevant triggers Follow up for IR and TAT management Level 1 QC clearance & validate...

  • Compliance Officer

    3 weeks ago

    Pune, India S&P Global Full time

    **The Role**: Compliance Officer **Grade ( relevant for internal applicants only )**: Grade 9 **The Location**: Pune **The Team**: The Compliance team in primarily based in Mumbai and has compliance related responsibilities for S&P Global Ratings team (& affiliates/vendors) in India. **The Impact**: Overseeing compliance adherence for Ratings India...

  • EHS Program Manager

    1 week ago

    Pune, Maharashtra, India Pinkerton Consulting & Investigations, Inc. Full time

    The Environmental Health and Safety Program Manager assigned to one of Pinkerton largest global clients will inspect and evaluate the environment, equipment, and processes in working areas to ensure compliance with government safety regulations and industry standard.EHS Program Manager goal is to protect the employees, customer, and the environment.EHS...

  • Team Member-motor Investigations

    4 weeks ago

    Pune, India bajajallianz Full time

    Desktop Investigation - Trigger identification through data at intimation/Referral stage - Social media searches - Cold calling using digital platforms - Identify key business people, link analysis Claim Investigation - Allocation of assigned claims to respective vendors with case relevant triggers - Follow up for IR and TAT management - Level 1 QC...

  • Compliance Officer

    1 week ago

    Pune, Maharashtra, India S&P Global Full time

    The Role: Compliance OfficerGrade ( relevant for internal applicants only ): Grade 9The Location: PuneThe Team: The Compliance team in primarily based in Mumbai and has compliance related responsibilities for S&P Global Ratings team (& affiliates/vendors) in India.The Impact:Overseeing compliance adherence for Ratings India Businesses.This role has great...

  • Field Investigator

    1 week ago

    Pune, Maharashtra, India Prime Services Full time

    We required Investigator office for Gerneral Insurance company work.Salary: From ₹9,408.89 per monthSchedule: Day shiftAbility to commute/relocate: Pune, Maharashtra: Reliably commute or planning to relocate before starting work (required)Experience:- total work: 1 year (preferred)Speak with the employer

  • Male Fresher Field Officer for Mnc

    2 weeks ago

    Shivaji Nagar, Pune, Maharashtra, India Acme Services Full time

    Male | Graduate | Fresher or Experienced | **Own vehicle required** (Petrol Allowance will be given) **Job Location**: Shivaji Nagar, Pune Field Officer **(Investigation)**: 1. Visits to hospitals, medical stores, pathology centers for claim investigation. 2. Complete the investigation of cases allotted by HO & branch on time. 3. Telephonic verification...

  • Male Fresher Field Officer for Mnc

    2 weeks ago

    Shivaji Nagar, Pune, Maharashtra, India Acme Services Full time

    Male | Graduate | Fresher or Experienced | **Own vehicle required** (Petrol Allowance will be given) Field Officer **(Investigation)**: 1. Visits to hospitals, medical stores, pathology centers for claim investigation. 2. Complete the investigation of cases allotted by HO & branch on time. 3. Telephonic verification of cases 4. Investigation Document...