Assistant Manager - Compliance

• Essential: B. Sc./B. Tech/ B. Com, Postgraduate in management / Finance / Science
• Desirable: Work experience in conducting fraud and forensic investigation. Ensure thorough investigation is carried out based on the internal protocols of the organization to narrow down the required evidence. Creating professional reports and summaries with evidence. Prior experience in conducting Process audits and field audits. Understanding of quality management system and Risk management & Compliance
• Specialization: Prior experience in Investigation, Fraud and forensic risk management & compliance

Brief Job Description

• Conducting investigation related to breach of integrity reported by whistleblower hotline, external parties and employees.
• Ensure thorough investigation is carried out based on the internal protocols of the organization to narrow down the required evidence.
• Preparing a detailed investigation report and summaries with supporting evidence when the investigation is complete and sharing it with the management.
• Ensuring proper documentation and storage of evidence for future references or Law enforcement requirement.
• Conduct process audit/technical audits/risk assessment of operations, laboratories across SGS India network.
• Maintaining Quarterly Regulatory Compliance Trackers, Lease Renewal Compliance / Checklist
• Conduct and validate the efficacy of process adherence/ control/ gaps/ and address them.
• Reporting Audit results to relevant stakeholders.
• Ensure recommendations & implementation plan is agreed with stakeholders
• Effective verbal and written communication skills.
• Ability to understand and integrate details of business operations in applying legal & policy requirement.

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