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Head Investigations

Sun Pharma·Mumbai

Pay not stated12–18 yrsFull-time

Read from the company's own careers page; you apply on their site.

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About the role

Are You Ready to Create Your Own Sunshine? As you enter the Sun Pharma world, you’ll find yourself becoming ‘Better every day’ through continuous progress. Exhibit self-drive as you ‘Take charge’ and lead with confidence. Additionally, demonstrate a collaborative spirit, knowing that we ‘Thrive together’ and support each other’s journeys.”

What you'll do

  • Investigation Governance and Case Management
  • Own the global investigation framework, protocols, SOPs, allegation taxonomy, escalation matrix, SLAs, and quality standards
  • Oversee intake, triage, case acceptance, scoping, and planning for whistleblower, fraud, misconduct, conflict of interest, bribery/corruption, asset misappropriation
  • Maintain confidentiality, independence, and appropriate legal privilege requirements; engage external counsel, forensic experts, or law enforcement when required
  • Ensure complete, secure, and audit-ready case documentation and evidence records

What you need

  • 12–18 yrs of experience
  • Financial analysis
  • Risk management
  • Compliance
  • Data analysis
  • Insurance
  • Root cause analysis
  • Chartered Accountant or CMA or MBA

Good to have

  • CISA
  • Internal audit
  • SOP writing

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