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Manager - Whistle Blowing Services for A Leading MNC Financial Accounting Firm
 
Summary
 
Experience: 6 - 11 Years
Location: Mumbai
Compensation: Rupees 10,00,000 - 19,00,000 plus variables
Education: UG - Any Graduate - Any Specialization
                     PG - LLM - Law, MBA/PGDM - Any Specialization
Industry Type: Accounting/Finance
Posted Date: 20 Oct, 2011
 
Job Description
 
# 6-9 years in Compliance function (or similar function) of an MNC,with specific responsibility of reviewing/ evaluating whistle-blowing/ ethical complaints or complaints received by the Ombudsperson &deciding on appropriate action.

Keywords :
Ombudsperson Forensic Investigation whistle blowing fraud investigation
 
Desired Candidate Profile
 
# Preparation/review/amendment of Code of Conduct, Whistle blowing Policy & Fraud Response Plan
# Work closely with AD in BD & identify Forensic Investigation issues
# Assisting the client in evaluating & deciding way forward for whistle blowing service 
 
Company Profile
 
A Leading MNC Financial Accounting Firm
 
Contact Details
 
Company Name: The Recruiters
Executive Name: Gunjan Tawakley
Address: SF - 10, MGF Megacity Mall, GURGAON, Haryana, India 122002
Telephone: 9650795221
 
 
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