Whistleblower Investigations with Global Tech Services

4 days ago

Mumbai, Maharashtra, India RiverForest Connections Inc Full time ₹ 20,00,000 - ₹ 25,00,000 per year

Position Summary :

Whistleblower Investigations will lead the end-to-end process of managing whistleblower complaints, ensuring timely, fair, and confidential investigations. This role is critical to upholding the Company//'s integrity, ethical standards, and compliance with global whistleblower protection laws.

Key Responsibilities:

  • Governance & Oversight
  • Co-ordinate with Whistleblower Investigation Committee (WBIC) and Principal Director – Governance to ensure adherence to the company//'s global whistleblower policy

  • Collaborate with the Chief Ombudsperson, CHRO, Legal Counsel, and Audit teams to ensure robust governance.

  • Case Management

  • Receive, acknowledge, and triage whistleblower complaints.

  • Oversee delegation of investigations to internal teams or external agencies.

  • Ensure interim updates to relevant stakeholders (e.g., CFO, Legal, HR) as per policy.

  • Investigations

  • Conduct or supervise independent, unbiased investigations into allegations of misconduct, fraud, harassment, or ethical violations

  • Review evidence including financial records, emails, chats, and interview transcripts.

  • Draft detailed investigation reports and recommend appropriate actions.

  • Compliance & Risk Mitigation

  • Ensure compliance with applicable laws such as the Whistleblower Protection Act, Sarbanes-Oxley, and internal codes of conduct

  • Recommend preventive measures and anti-fraud controls in various processes which are covered in the Whistleblower investigations.

  • Stakeholder Engagement

  • Liaise with HR Compliances and teams to ensure coordinated response and resolution.

  • Provide strategic insights to senior leadership on trends and systemic risks.

  • Training & Awareness

  • Develop training programs and awareness campaigns on whistleblower rights and reporting mechanisms.

  • Promote a culture of transparency and ethical conduct.

Qualifications:

  • Bachelor//'s or master//'s degree in Law Finance, Compliance, or related field.
  • Certifications such as ACFE (Certified Fraud Examiner) or Forensic Investigation credentials preferred
  • Strong understanding of global whistleblower laws and data privacy practices. ,
  • Excellent analytical, communication, and interrogation skills.

Preferred Attributes:

  • Strategic thinker with high ethical standards.
  • Proven ability to manage sensitive investigations with discretion.
  • Experience working with cross-functional teams and legal counsel.

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