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