Commercial Transactions & IPR(Whistleblower Investigations) with Global Tech Services

Position Summary :

Whistleblower Investigations will lead the end-to-end process of managing whistleblower complaints, ensuring timely, fair, and confidential investigations. This role is critical to upholding the Company//'s integrity, ethical standards, and compliance with global whistleblower protection laws.

Key Responsibilities:

• Governance & Oversight
• Co-ordinate with Whistleblower Investigation Committee (WBIC) and Principal Director – Governance to ensure adherence to the company//'s global whistleblower policy
• Collaborate with the Chief Ombudsperson, CHRO, Legal Counsel, and Audit teams to ensure robust governance.

• Case Management
• Receive, acknowledge, and triage whistleblower complaints.

• Oversee delegation of investigations to internal teams or external agencies.

• Ensure interim updates to relevant stakeholders (e.g., CFO, Legal, HR) as per policy.

• Investigations
• Conduct or supervise independent, unbiased investigations into allegations of misconduct, fraud, harassment, or ethical violations

• Review evidence including financial records, emails, chats, and interview transcripts.

• Draft detailed investigation reports and recommend appropriate actions.

• Compliance & Risk Mitigation
• Ensure compliance with applicable laws such as the Whistleblower Protection Act, Sarbanes-Oxley, and internal codes of conduct
• Recommend preventive measures and anti-fraud controls in various processes which are covered in the Whistleblower investigations.

• Stakeholder Engagement
• Liaise with HR Compliances and teams to ensure coordinated response and resolution.

• Provide strategic insights to senior leadership on trends and systemic risks.

• Training & Awareness
• Develop training programs and awareness campaigns on whistleblower rights and reporting mechanisms.

• Promote a culture of transparency and ethical conduct.

Qualifications:

• Bachelor//'s or master//'s degree in Law Finance, Compliance, or related field.
• Certifications such as ACFE (Certified Fraud Examiner) or Forensic Investigation credentials preferred
• Strong understanding of global whistleblower laws and data privacy practices. ,
• Excellent analytical, communication, and interrogation skills.

Preferred Attributes:

• Strategic thinker with high ethical standards.
• Proven ability to manage sensitive investigations with discretion.
• Experience working with cross-functional teams and legal counsel.