Assistant Manager - Compliance

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...