Assistant Manager (ethics & Compliance) for Noida

Any Graduate preferably MBA/LLB/CFE having experience in below: Key Responsibilities:-

  1. Conducting open and discreet investigation.
  2. Collection and verification of intelligence/ information.
  3. Data Analytics, Forensic review of documents and emails.
  4. Report writing, capturing the evidences/findings to corroborate the allegations of misconduct.
  5. Conducting Integrity Due Diligence of Third Party.
  6. Conducting Fraud Risk Assessment as part of identifying control gaps and plugging it.
  7. Conducting Ethics and Compliance awareness training (Classroom & Virtual) to employees and third parties.

Employer: Angelique International Limited
Salary: ₹ Oil and Gas, Energy, Power, Infrastructure
Industry: Other
Location: Delhi NCR

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