Lead Ethical Compliance Specialist
4 days ago
We are seeking an experienced Lead Ethical Compliance Specialist to oversee and conduct thorough investigations across various business segments.
About the Role- Manage allegations from diverse channels, utilizing internal and external resources as needed.
- Develop investigative theories and employ specialized techniques to gather evidence, analyze findings, and draw conclusions.
- Conduct interviews with witnesses and present findings to relevant business units and law enforcement agencies.
- Identify vulnerabilities and recommend improvements to business processes.
- Prepare reports and evidence compliant with legal and regulatory standards.
- Fluent in English and Urdu, both spoken and written.
- Minimum 8 years of experience in conducting judicial investigations, with the ability to handle complex cases independently.
- Strong knowledge of legal resources, criminal law, civil law, or corporate law.
- Experience in law enforcement, legal departments, regulatory bodies, or similar organizations, preferably with a multinational or overseas compliance background.
- Excellent organizational skills, capable of managing multiple projects and adapting to deadlines and workflow changes.
- Ability to collaborate with law enforcement and maintain confidentiality during investigations.
We offer a dynamic international environment with opportunities to learn from our network and grow professionally.
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