Risk Compliance Manager
2 weeks 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.-
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Risk Compliance Manager
3 weeks 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...
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Risk Compliance Manager
3 weeks 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...
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Risk compliance manager
3 minutes 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...
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Risk Compliance Manager
3 weeks 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...
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Risk Compliance Manager
3 weeks 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...
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Risk Compliance Manager
3 weeks 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...
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Risk Compliance Manager
3 weeks 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...
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Risk Compliance Manager
3 weeks 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...
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Risk And Compliance Manager
2 weeks ago
Chennai, India CIEL HR Full timeA Leading Automobile Company complaints, fraud, and vendor/supplier-related issues. 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...
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Lead - Risk & Compliance - BFSI
4 weeks 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...
