Compliance Manager

Description

What You’ll Be Doing
1. Compliance Investigations
• Lead and conduct internal investigations in ASEAN countries, with additional support for regional APAC investigations when required.
• Handle cases involving conflicts of interest, bribery/corruption, kickbacks, export control concerns, fraud, falsification of records, and workplace harassment/discrimination.
• Analyze incoming allegations and develop structured investigation plans.
• Carry out comprehensive fact finding through e Discovery review and in depth investigative interviews.
• Manage internal investigation resources and, where needed, oversee external contractors or third party investigators.
• Prepare clear, detailed investigation reports, outlining findings, conclusions, and recommendations.
• Present investigation results to business leaders and key internal stakeholders.
• Collaborate with external counsel, particularly in investigati...