Position

Compliance Manager

Job Description

• 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 e...