Manager – Global Investigations Job For 6-8 Year Exp In Antal International Network Gurgaon / Gurugram, India – 3492113

Job Description
Job Role:
. Independently conducting (end-to-end) investigations of potential violations of relevant company policies, compliance standards and the Code of Conduct both remotely and on-site, including handling of reporters raising concerns, assessing the initial intake, formulating concise and focused investigation plans and conducting analytics of a variety of information (both structured and unstructured)
. Conduct forensic accounting and financial analyses of a variety of source data in the context of fraud, embezzlement, corruption or money laundering investigations to come up with analytically sound findings which you can translate to a non-financial audience
. Independently conducting fact-finding and confrontational interviews with both junior and senior-level employees, preparing concise and factual investigation reports and ad hoc briefing documents, advising on appropriate remedial actions as well as monitoring the implementation of these in response to investigations
. Reporting on further improvements to the internal control framework, the compliance management system and the framework for investigations
. Cross-functional cooperation with internal partners (such as Internal Audit, Finance, HR and Legal) and as well as external stakeholders, such as government authorities, external counsel, external auditors and regulators
. Designing and developing standards and processes, training courses and tools in relation to investigations and the further improvement of the global compliance program
. Proactively participating in and conducting relevant training courses for compliance and investigations, networking and other activities relating to professional development, in coordination with the supervisor
. Monitoring regulatory developments and adjusting the compliance program accordingly, e.g. participating in events, involvement in associations and research
. Participating in and independently managing projects.
The Ideal candidate would be a Chartered Accountant or a Legal professional with 6 to 8 years of relevant experience – this position is not just the India MCA filing or the tax filing or compliance- it is spread over the Commercial, Legal, Risk and the multi geographical regulatory compliance.