Senior Manager – Ethics & Compliance, Investigations

Job title: Senior Manager – Ethics & Compliance, Investigations

Company: NMC Healthcare


Job description: Job Category: AdministrationJob Description:

• Supervise the triaging of cases by the Specialist, Ethics & Compliance to ensure that confidential reports are logged and allocated for investigation appropriately.
• Ensure that the Ethics & Compliance log is maintained accurately and consistently.
• Conduct investigations independently or, where necessary, assign cases to HR while maintaining oversight. Review outputs of supervised investigations to ensure quality, consistency, and timely resolution.
• Maintain and track a log of investigative actions and follow up as required.
• Implement and manage relevant technologies such as Intella, ensuring its effective use and cross-training of team members.
• Monitor and report on notable investigations, identifying trends and statistics.
• Deliver initial and refresher investigation training to HR and other teams as needed.
• Strengthen fraud prevention efforts through fraud scenario assessments and anti-fraud training.
• Take ownership of the Investigations Policy, ensuring it remains current and effective.
• Lead fraud and investigation-related communications and awareness initiatives.
• Conduct periodic fraud scenario assessments

Responsibilities:

• Supervise the triaging of cases by the Specialist, Ethics & Compliance to ensure that confidential reports are logged and allocated for investigation appropriately.
• Ensure that the Ethics & Compliance log is maintained accurately and consistently.
• Conduct investigations independently or, where necessary, assign cases to HR while maintaining oversight. Review outputs of supervised investigations to ensure quality, consistency, and timely resolution.
• Maintain and track a log of investigative actions and follow up as required.
• Implement and manage relevant technologies such as Intella, ensuring its effective use and cross-training of team members.
• Monitor and report on notable investigations, identifying trends and statistics.
• Deliver initial and refresher investigation training to HR and other teams as needed.
• Strengthen fraud prevention efforts through fraud scenario assessments and anti-fraud training.
• Take ownership of the Investigations Policy, ensuring it remains current and effective.
• Lead fraud and investigation-related communications and awareness initiatives.
• Conduct periodic fraud scenario assessments

Qualifications:

• A university degree in a relevant discipline
• Relevant Compliance and Ethics related certification such as CCEP, CFE, or similar
• At least five years compliance investigations experience and ethics experience.
• Able to engage colleagues at all levels
• Coaching and training
• Building ethical cultures

Expected salary:

Location: Abu Dhabi

Job date: Sun, 18 May 2025 23:43:34 GMT

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