Posted By
Posted in
Banking & Finance
Job Code
1607132
As a Director Investigation you will be responsible for
- Design and manage a global Whistleblower Program grounded in the seven pillars of corporate compliance, ensuring broad regional reach and adherence to best practices.
- Lead high-stakes investigations on diverse issues and negotiated effective remediation strategies, ensuring swift and compliant resolution
- Contribute to and refine the Compliance & Integrity Plan using data analysis to anticipate challenges, identify trends, and implement system improvements.
- Comprehensive understanding of Anti-Bribery , Anti-Corruption, Anti-Trust and regulations, along with proven experience in developing related processes and controls.
- Organize and conduct training sessions and communicated compliance initiatives to boost employee engagement with the whistleblower program
- Embrace innovative approaches and technology to enhance compliance program efficiency, contributing to risk evaluation and mitigation through analytics and automation
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Posted By
Posted in
Banking & Finance
Job Code
1607132