Compliance Manager (Internal Investigation)

Hybrid - Senior

Cyprus, Limassol · Kazakhstan

We are looking for an experienced Compliance Manager (Internal Investigation)!

Position not open anymore

Responsibilities

  • Administration of Integrity line
  • Organization and conduction of internal investigations on issues reported
  • Control over the implementation of the recommendations of the Ethics Committee
  • Improvement of the Whistleblower system
  • Support in the organization and conduction of the Ethics Committee meetings
  • Development and conduction of Whistleblower system trainings for employees
  • Organization and conduction of workshops for responsible units
  • Maintain documentation and records of investigations conducted
  • Ensuring compliance with local acts and applicable legislation, as well as the company’s compliance with laws and regulatory requirements in the field of Whistleblower system
  • Conduction onboarding trainings for newcomers
  • Participation in Compliance site visit
  • Maintain confidentiality and protect information obtained during internal investigations in accordance with applicable laws and company policies

Qualifications

  • A degree or above in Legal or relevant disciplines
  • At least 4-8 years of experience in Internal investigations
  • Valid ACFE certificate
  • Sound knowledge of general compliance and fraud investigations
  • Strong analytical, interpersonal, and communication skills
  • Able to work independently and under pressure, with the ability to accomplish tasks within tight deadlines
  • Good command of both spoken and written English

Conditions & Benefits

  • Health insurance with oncology coverage and life insurance included
  • Hybrid work mode and flexible schedule
  • Access to professional counseling services including psychological, financial, and legal support
  • Diverse internal training programs
  • Partially or fully paid additional training courses
  • All necessary work equipment
  • Fitness club membership discount