About this role
Job Requirements
Job Description: Compliance Professional
Company: Siemens Healthineers
Location: Bangalore
Reporting Manager: Head of Compliance Zone India
Competencies:
- Structured problem-solving and critical thinking capability
- Sound judgment and decision-making in ambiguous and high-risk situations
- High integrity, objectivity, and confidentiality
- Strong interviewing, questioning, and listening skills
- Effective report writing and executive communication skills
- Stakeholder management and ability to handle sensitive situations
- Collaboration across functions (HR, Legal, Finance, Audit, Business)
Job Role & Responsibilities
- Support and conduct investigations into alleged misconduct, conflicts of interest, fraud, policy violations, and other compliance concerns.
- Define investigation scope, approach, and strategy based on risk and complexity
- Review and analyse financial transactions, expense claims, procurement data, and third-party payments to identify irregularities and fraud patterns
- Perform forensic analysis to detect anomalies, control gaps, and red flags (e.g., bribery, kickbacks)
- Collect, review, and assess documentary and digital evidence while ensuring chain of custody and integrity
- Coordinate digital forensic reviews and e-discovery with internal/external experts
- Assist in conducting witness, subject, and fact-finding interviews; gather, review, and analyse information to support investigation findings.
- Perform root cause analysis to identify systemic weaknesses and control gaps
- Document investigation activities, maintain case records, and prepare summaries and reports for management review.
- Collaborate with HR, Legal, Finance, Audit, and business stakeholders to support case resolution and implementation of corrective actions.
- Track remediation actions and assist in monitoring timely closure of investigation findings and compliance commitments.
- Track and ensure closure of corrective actions and strengthening of controls
- Enhance investigation frameworks, tools, and processes; contribute to training and awareness initiatives
- Undertake and perform other duties and responsibilities as required;
Qualification & Experience: Graduate with 5+ years of work experience with at least 2 years' experience in forensic investigations, audit.