We are looking for an experienced Investigator specialist for execution of various ombudsperson investigations as per the Ombudsperson Policy and Procedure and carry the compliance monitoring audits assigned. You will be involved in the assigned investigations and will play an significant role in understanding, evaluating various controls and processes in relation to compliance aspects of the key compliance polices. This position will work closely with other compliance team members and support initiatives from various subject matter experts and stakeholders in various departments.
Roles & Responsibilities
• You will be responsible for Leading and executing the Investigations as per the Ombudsperson Policy and Procedures.
And also executing the compliance monitoring audits and reviews as per the compliance audit annual plan.
• You will be responsible for conducting in-depth root cause analysis, identification of processes and controls identified to be non-operative and suggesting corrective and preventive actions.
• You will be responsible for participating in the training, communication, and sensitization of the aspects of Code of Business Conduct and Ethics (COBE) and other key compliance policies.
• You will be responsible for preparing and presenting of investigation reports for senior management