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Ethics Investigation Secondee

Sundus
Abu Dhabi, UAE
Contract
Senior
2 days ago
InvestigationsRegulatory ComplianceData AnalysisInterviewingRisk AssessmentArabic
Free

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InvestigationsRegulatory ComplianceData Analysis
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Job Summary

  • The Ethics and Compliance function requires seconded resources to support with investigations, ethics program, data privacy program, compliance program and associated tasks.
  • It will involve liaising with stakeholders of wide ranging levels of seniority from Human Capital, Legal and any other teams.

General Scope Includes

  • Evidenced experience knowledge of delivery of investigations both through experience and qualifications.
  • Regulatory/Policy Assessment: Review and understand relevant regulations, policies, and procedures to identify the compliance requirements.
  • Data Collection: Collect relevant documents, records, and data pertaining to the investigation.
  • Document/Data Review: Analyze policies, procedures, contracts, technical documents, and other pertinent documents for compliance adherence.
  • Interviews: Conduct interviews with employees, stakeholders, and relevant parties to gather insights and information.
  • Data Analysis: Evaluate the data collected to identify potential areas of non compliance, violations, or irregularities.
  • Risk Assessment: Assess the severity and potential impact of any identified compliance issues.

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