Roles & Responsibilities :
We are seeking a highly motivated and experienced Ethics and Compliance Professional to join our dynamic team at BGSW in India. This role plays a critical role in upholding our company's ethical standards and value commitments across various areas related to BGSW specific operations and values.
Job Title: Lead - Compliance
Location: Bangalore
Reporting to: Compliance Officer, BGSW
Responsibilities:
Investigations & Enforcement:
Conduct comprehensive investigations into potential fraud, financial irregularities, data breaches, and policy violations specific to BGSW operations and industry standards.
Gather evidence, interview witnesses, and analyze data to determine the nature and scope of potential misconduct.
Recommend actions in investigations related to misconduct, regulatory breaches, financial in appropriation, emp...