Senior Manager

2 days ago

Chennai, Tamil Nadu, India Sukhvarsha Management Services Full time ₹ 12,00,000 - ₹ 36,00,000 per year

Role: Senior Manager - Risk Compliance and Investigations

Location: Chennai, Tamil Nadu

The candidate will conduct thorough and impartial investigations into employee misconduct, harassment, whistleblower complaints, fraud, and vendor/supplier-related issues.

Candidate Job Responsibility and Background:

Conduct Investigations:

  • Lead and support investigations into allegations of harassment, misconduct, fraud, and whistleblower complaints.
  • Investigate concerns involving employees, vendors, suppliers, and third-party contractors suspect and liaise with local police, bureau, lawyers, and related government officials.
  • Perform on-site investigations at office locations or external premises as required.

Evidence Collection and Analysis:

  • Gather and analyse evidence including interviews, documents, emails, CCTV footage, and digital records.
  • Conduct forensic reviews and root-cause analysis to identify gaps and recommend corrective actions.

Reporting & Documentation:

  • Prepare detailed investigation reports with findings, conclusions, and recommended actions.
  • Maintain accurate and confidential records of all investigations.

Compliance & Risk Management:

  • Collaborate with internal / External team, Compliance teams to ensure investigations align with company policies and legal standards.
  • Prepare dashboards and reports for senior management and global compliance teams.
  • Provide timely updates on critical issues to regional/global compliance stakeholders.

Candidate Qualifications & Experience:

  • Should have Years of relevant experience in risk management, compliance, internal audit, or fraud investigations with a leading Automotive / Manufacturing organization only.
  • Law Graduate or MBA Finance / Risk/ Compliance

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