Compliance Professional

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.