Compliance Professional

Job Requirements

Job Description: Compliance Professional

Company: Siemens Healthineers

Location: Bangalore

Reporting Manager: Head of Compliance Zone India

Competencies

• Structured problem-solving and critical thinking capability
• Sound judgment and decision-making in ambiguous and high-risk situations
• High integrity, objectivity, and confidentiality
• Strong interviewing, questioning, and listening skills
• Effective report writing and executive communication skills
• Stakeholder management and ability to handle sensitive situations
• Collaboration across functions (HR, Legal, Finance, Audit, Business)
  
  

Job Role & Responsibilities

• Support and conduct investigations into alleged misconduct, conflicts of interest, fraud, policy violations, and other compliance concerns.
• Define investigation scope, approach, and strategy based on risk and complexity
• Review and analyse financial transactions, expense claims, procurement data, and third-party payments to identify irregularities and fraud patterns
• Perform forensic analysis to detect anomalies, control gaps, and red flags (e.g., bribery, kickbacks)
• Collect, review, and assess documentary and digital evidence while ensuring chain of custody and integrity
• Coordinate digital forensic reviews and e-discovery with internal/external experts
• Assist in conducting witness, subject, and fact-finding interviews; gather, review, and analyse information to support investigation findings.
• Perform root cause analysis to identify systemic weaknesses and control gaps
• Document investigation activities, maintain case records, and prepare summaries and reports for management review.
• Collaborate with HR, Legal, Finance, Audit, and business stakeholders to support case resolution and implementation of corrective actions.
• Track remediation actions and assist in monitoring timely closure of investigation findings and compliance commitments.
• Track and ensure closure of corrective actions and strengthening of controls
• Enhance investigation frameworks, tools, and processes; contribute to training and awareness initiatives
• Undertake and perform other duties and responsibilities as required;
  
  

Qualification & Experience: Graduate with 5+ years of work experience with at least 2 years experience in forensic investigations, audit.