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Job Details


Experience: 12-18 Years | Salary: 55,00,000-60,00,000 | Opening(s): 1 | Posted Date : 2026-04-01
Hiring For Leading MNC
Designation Vice President - Anti-Bribery & Compliance Investigations
Job Description
  • Identify, assess, and manage potential risks related to non-compliance, unethical conduct, or regulatory breaches.
  • Lead investigations into alleged violations of laws, regulations, or internal policies.
  • Provide actionable recommendations for corrective actions and process improvements based on investigation outcomes.
  • Design and deliver training programs to raise awareness of compliance, ethics, and regulatory obligations across the organization.
  • Manage and mitigate risks through strong control frameworks and governance practices.
Desired Profile
  • Extensive experience in compliance, investigations, or risk management, ideally in a regulated or highly controlled environment.
  • Proven track record in leading complex investigations, including identifying, assessing, and mitigating compliance or ethical risks.
  • Strong understanding of regulatory frameworks, legal obligations, and governance requirements.
  • Experience developing and delivering training programs to enhance compliance awareness and ethical conduct.
  • Proficiency in leveraging technology, data analytics, and intelligence tools to enhance investigation efficiency and effectiveness.
IndustryBFSI
Functional Area Risk & Investigations
Skills Anti-Bribery, Investigations, Data Analysis
Education Bachelor's degree in Law, Finance, Business, Risk, Accounting, or a related discipline.
Location Pune
Contact HR
Call on +91-120-358-0000
Email jobs@globalhunt.in
Reference id 115376