Compliance Analyst – Investigations (Bribery & Corruption)

Key Responsibilities

• Lead and conduct end-to-end investigations including planning, evidence gathering, interviews, and reporting.
• Investigate cases related to Bribery and corruption; Abuse of power; Behavioural and disciplinary violations.
• Conduct interviews with relevant stakeholders, including employees and witnesses.
• Analyze information, identify inconsistencies, and develop findings based on evidence.
• Prepare clear, concise, and well-structured investigation reports.
• Maintain proper documentation and ensure compliance with internal policies and procedures.
• Handle sensitive matters with a high level of discretion and integrity.