Paytm is Hiring for Risk & Compliance – Ethics Investigations Roles. Here is everything that you need to know about this post!
Paytm job Overview
- Company – Paytm
- Role – Risk & Compliance – Ethics Investigations
- Location – Bengaluru, Noida
- Qualifications – Bachelor’s degree
JOB DESCRIPTION
The Investigation & Fraud Risk Executive Manager is responsible for managing and overseeing all aspects of ethics investigations within the organization. This role requires strong analytical skills, and the ability to maintain confidentiality. The Investigation & Fraud Risk Executive Manager works closely with the Ethics Investigation Lead and various stakeholders to ensure compliance with ethical standards and mitigate potential risks.
Roles and Responsibilities
- Conduct Ethics Investigations: Conduct thorough and unbiased investigations into alleged ethical violations, ensuring all relevant information is collected and analyzed. This includes interviewing relevant parties, reviewing documentation, and gathering evidence.
- Develop Investigation Plans: Develop comprehensive investigation plans, including timelines, interview schedules, and evidence collection strategies.
- Report and Document Findings: Prepare detailed investigation reports that clearly document the findings, analysis, and recommended actions.
- Provide Training and Guidance: Develop and deliver ethics training programs to educate employees on organizational policies, ethical guidelines, and reporting procedures. Provide guidance and support to employees and managers on ethical dilemmas and concerns.
- Monitor and analyze changes in laws and regulations relevant to the organization’s operations. Advise leadership on ethical considerations and potential risks associated with business decisions.
Basic Qualifications and Skills
- Proven experience of 5-6 Years in conducting ethics investigations, preferably in a leadership role.
- Bachelor’s degree in a related field (e.g., law, ethics, CA, MSW etc) required; advanced degree preferred.
- Strong knowledge of ethical principles, regulations, and industry best practices.
- Excellent analytical and problem-solving skills, with the ability to collect, analyze, and interpret complex information.
- Demonstrated ability to identify, define and analyze problems, establish decision-making parameters, assess risks, and recommend solutions.
- Exceptional communication skills, both written and verbal, with the ability to present findings to diverse audiences..
Apply link
For Risk & Compliance – Ethics Investigations – CLICK HERE
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