AVP-Employee Investigation/Vigilance

📋 Description

• Conduct ethics investigations into alleged ethical violations
• Analyze findings to determine severity and impact
• Maintain confidentiality and adhere to privacy rules
• Develop investigation plans with timelines and schedules
• Collaborate with HR, legal, and senior management
• Prepare detailed investigation reports

🎯 Requirements

• 12-15 years experience in ethics investigations
• CA/Law/Forensics or related degree; advanced degree preferred
• Strong knowledge of ethics principles, regulations and best practices
• Analytical and problem-solving skills
• Ability to handle sensitive information with confidentiality
• Excellent written and verbal communication