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Risk And Compliance Manager
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A 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 authorities as needed. 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. 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.