Governance, Risk, & Compliance Professional
Finance, Banking & Legal · Legal Services · Compliance & Regulatory
In short
Responsibilities
- Investigate allegations of business misconduct and policy violations, including fraud and corruption.
- Collaborate with stakeholders using tools, data analysis, and technology to gather facts.
- Lead or participate in interviews with case parties and subject matter experts.
- Prioritize effectively, adapt to changing demands, leverage AI tools, and contribute to team goals.
- Document activities and work performed in the case management tool.
- Prepare clear and concise reports for company attorneys and outside counsel.
- Identify actionable insights to improve processes, develop business solutions, and mitigate risk.
Requirements
- 4+ years experience in Compliance, Finance, Data-Analytics, Investigations, or related field OR equivalent experience.
- Strong organizational, analytical, presentation, communication, writing, and interpersonal skills.
- Ability to work independently or with minimal guidance in a fast-paced, high-pressure environment with changing priorities, while maintaining confidentiality.
- Fluency in English.
- Proficiency in Microsoft Office applications (Outlook, Word, PowerPoint, Excel, OneNote).
- Ability to work flexibly across multiple time zones and travel internationally, when required.
Desired Qualifications
- Bachelor’s degree in business, Accounting, Criminal Justice, Law, International Relations or related field AND 8+ years experience in Compliance, Cyber Finance, Data-Analytics, Investigations, or related field OR equivalent experience (Preferred).
- Relevant professional certification such as CA, CFE, or similar (Preferred).
- Experience conducting investigations in an organization providing audit, finance, legal, HR, or law enforcement services (Preferred).
- Experience working with data analysis, AI, and e-discovery tools and applications (Preferred).
- Familiarity with channel distribution concepts and business processes (Preferred).
Benefits
- Be a key member of the worldwide BCI team.
- Contribute to Microsoft's mission to empower every person and every organization on the planet to achieve more.
- Be part of a culture of inclusion where everyone can thrive.
Skills
About Microsoft
Empowering every person and organization on the planet to achieve more
Every company has a mission. What's ours? To empower every person and every organization to achieve more. We believe technology can and should be a force for good and that meaningful innovation contributes to a brighter world in the future and today. Our culture doesn’t just encourage curiosity; it embraces it. Each day we make progress together by showing up as our authentic selves. We show up with a learn-it-all mentality. We show up cheering on others, knowing their success doesn't diminish our own. We show up every day open to learning our own biases, changing our behavior, and inviting…
Company
MicrosoftJob Posted
3 weeks ago
Employment Type
Full Time
Work mode
Hybrid
Experience Level
Mid-Senior
Locations
Gurgaon, India
Qualification
Applicants
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