Ethics Compliance Specialist BFSI

2 days ago


Hyderabad, Telangana, India ACZ Global Pvt Ltd Full time
Job Description

The ACZ Global Pvt Ltd Ethics & Compliance Role is a senior-level position responsible for conducting a broad range of ethics and compliance responsibilities. The successful candidate will support the US Ethics & Compliance program as well as the AC Kolkata Ethics & Compliance Director.

Key Responsibilities:
  • Conduct timely, effective and independent investigations; develop investigation plans; conduct interviews of reporters, witnesses and subjects of concerns; collect all relevant evidence; make and report on investigation findings; document all investigative steps in the firm's ethics case management system and an Executive Summary.
  • Collaborate with key stakeholders across the firm including the People team, Risk Management, Information Security and the Office of General Counsel (OGC).
  • Support functional leaders as needed from an ethics or compliance perspective, including colleagues in the People team, Risk Management and OGC, and transition to them matters more appropriate for their handling given their subject matter specialty.

Requirements:

  • Demonstrates proven intimate knowledge of, and/or success in investigator roles involving plan, review, interview, forensic and audit in the case investigation, preferably for operations of a US-based or multinational company.
  • Possessing audit or investigation skills, preferably involving complaints of law, regulation and integrity violations, including harassment, discrimination, retaliation, time, expense, gifts and entertainment fraud, conflicts of interest, and breach of privacy/confidentiality.
  • Receiving and investigating reported concerns of possible misconduct; serving as a confidential and non-retaliatory resource for all partners and employees who have questions or concerns.

Estimated Salary: ₹15,00,000 - ₹25,00,000 per annum



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