Corporate Compliance Manager

6 days ago


Sydney, New South Wales, Australia Ethos BeathChapman Full time
Job Overview:

Ethos BeathChapman is looking for a highly skilled Corporate Compliance Manager to join their team. The ideal candidate will have a strong background in investigations, law or related discipline, and at least 10 years of experience conducting corporate or criminal fraud investigations.

The successful candidate will be responsible for managing and investigating incidents of fraud, corruption, criminal or inappropriate behaviour, and performing detailed investigations into allegations of inappropriate or criminal behaviour. They will also be required to research information to arrive at conclusions, develop action plans, and make appropriate recommendations.

Responsibilities:
  1. Managing and investigating incidents of fraud, corruption, criminal or inappropriate behaviour.
  2. Performing detailed investigations into allegations of inappropriate or criminal behaviour.
  3. Researching information to arrive at conclusions.
  4. Developing action plans and making appropriate recommendations.
  5. Mentoring junior fraud team members.


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