Manager - Forensic & Integrity Services (Compliance)

Overview

Manager - Forensic & Integrity Services (Compliance) at EY. The department focuses on design, implementation and maintenance of Integrated Compliance Programs, investigations of fraud, and disputes services. The role requires at least 5 years of experience in risk management and compliance within publicly listed companies or multinational organizations.

Responsibilities

• Report directly to the project partner and assist in the implementation and evaluation of Compliance Programs, development and evaluation of corporate compliance policies based on best practices and international standards, implementation and assessment of anti-corruption programs, and guidance on the composition and responsibilities of the governance and monitoring body of the compliance program.
• Participate in internationalizing the Compliance Program for listed and multinational companies and conduct fraud and corruption investigations using the latest tools.