Position Summary Whistleblower Investigations will lead the end-to-end process of managing whistleblower complaints ensuring timely fair and confidential investigations This role is critical to upholding the Company s integrity ethical standards and compliance with global whistleblower protection laws Key Responsibilities Governance Oversight Co-ordinate with Whistleblower Investigation Committee WBIC and Principal Director - Governance to ensure adherence to the company s global whistleblower policy Collaborate with the Chief Ombudsperson CHRO Legal Counsel and Audit teams to ensure robust governance Case Management Receive acknowledge and triage whistleblower complaints Oversee delegation of investigations to internal teams or external agencies Ensure interim updates to relevant stakeholders e g CFO Legal HR as per policy Investigations Conduct or supervise independent unbiased investigations into allegations of misconduct fraud harassment or ethical violations Review evidence including financial records emails chats and interview transcripts Draft detailed investigation reports and recommend appropriate actions Compliance Risk Mitigation Ensure compliance with applicable laws such as the Whistleblower Protection Act Sarbanes-Oxley and internal codes of conduct Recommend preventive measures and anti-fraud controls in various processes which are covered in the Whistleblower investigations Stakeholder Engagement Liaise with HR Compliances and teams to ensure coordinated response and resolution Provide strategic insights to senior leadership on trends and systemic risks Training Awareness Develop training programs and awareness campaigns on whistleblower rights and reporting mechanisms Promote a culture of transparency and ethical conduct Qualifications Bachelor s or master s degree in Law Finance Compliance or related field Certifications such as ACFE Certified Fraud Examiner or Forensic Investigation credentials preferred Robust understanding of global whistleblower laws and data privacy practices Excellent analytical communication and interrogation skills Preferred Attributes Strategic thinker with high ethical standards Proven ability to manage sensitive investigations with discretion Experience working with cross-functional teams and legal counsel
📌 Commercial Transactions & Ipr(whistleblower Investigations) With Global Tech Services (Maharashtra)
🏢 RiverForest Connections
📍 Maharashtra
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