Related skills
internal control investigations coso operational risk whistleblowingπ Description
- Provide day-to-day supervision of Field Risk & Internal Control staff.
- Review investigation plans, fieldwork scope, evidence quality.
- Approve investigation conclusions; escalate high-risk cases.
- Develop team through coaching, on-the-job training, and feedback.
- Oversee BRM misconduct investigations and whistleblowing.
- Ensure investigations follow protocols and confidentiality.
π― Requirements
- Bachelorβs degree in Risk Management, Accounting, Law, or related field.
- Experience managing whistleblowing or misconduct investigations.
- Familiarity with COSO, Three Lines Model, and Operational Risk.
- Experience supporting disciplinary committees or senior risk forums.
- 6β8 years in internal control, operational risk, investigations, or compliance.
- At least 2 years in supervisory or team-lead role.
π Benefits
- Culture: People-first, inclusive, collaborative.
- Learning: Knowledge sharing and internal talks.
- Pension
- Health insurance
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