
Senior Corporate Integrity Specialist
3 days ago
Direct message the job poster from ISG - Istanbul Sabiha Gokcen International Airport
Building Careers | Enhancing Talent JourneysWe are looking for an experienced Senior Corporate Integrity Specialist to join our team and play a key role in maintaining transparency, accountability, and ethical business practices.
Provide required leadership to undertake an effective complaint management, detection & verification strategies into allegation of wrongful acts including cases received through the whistleblowing channel. Additional duties include collaborating with business partners and regulatory bodies, providing insights for policy improvements, and delivering training programs to raise awareness. Proficiency in internal audit, internal control, and governance processes is required, the position also involves planning audit engagements, evaluating risk and control information, and providing recommendations to mitigate risks and enhance internal controls.
Key Responsibilities:
- Manage, supervise and improve the efficiency and effectiveness of complaints management system, the Whistleblower Channel, and the required detection and verification processes.
- Receive and respond to any credible reports of allegations on corruption, fraud, abuse of power/position, malpractice, misconduct, unethical behavior and breach of discipline.
- Receive, register, respond and provide appropriate feedback and guidance to complainants on their concerns/information.
- Develop, strategize and complete the required detection and verification processes of each allegation.
- Conduct objective, fair, thorough, unbiased, complete and timely in-depth investigation into verified allegations, and if necessary, coordinate collaboration with appropriate business partner and/or authorities.
- Provide input/insight/intelligence and feedback on the information received / progress report to MAHB Corporate Integrity Division for review, evaluation and recommendation for further action.
- Deliver and present complete and quality investigation report based on evidential findings, analysis of current internal controls and recommendation for enhancement and risk mitigation for Whistleblower Independent Committee (WIC) review and deliberation.
- Manage, monitor and track all investigation follow up status and transferred cases to assigned parties/respective business partners.
- Review and analyze trends/types/categories of complaints received, and prepare relevant statistics report for monitoring and appropriate action.
- Manage, develop and deliver relevant management reporting for MAHB Corporate Integrity Division/ISG Internal Audit Department, WIC, Board Committees or Board of Directors.
- Promote and conduct continuous training and awareness program, knowledge sharing on the lesson learnt from the proven cases for policy review and process improvement and enhanced risk management.
- Planning audit projects and conducting preliminary studies.
- Collect, examine, and evaluate sufficient and reliable information and documents related to the issues identified in the risk and control assessments to achieve the audit objectives within the scope of fieldwork.
- Preparing the draft audit report.
- Monitoring, tracking, and reporting of action plans determined as a result of audit activities.
Qualifications:
- Bachelor's degree in Economics, Business Administration, Law, Finance, Accountancy, Science, or Human Resources
- Minimum 5 years of experience in fraud investigations, forensic auditing, anti-bribery & corruption, anti-money laundering, or related areas
- Strong understanding of business processes, risk identification, and internal control assessments
- Proficiency in MS Office and experience with internal audit and governance processes
- Certified Fraud Examiner (CFE) or Certified Internal Auditor (CIA) certification is a plus
If you are a detail-oriented professional with strong analytical and ethical decision-making skills, we invite you to apply and become a part of our commitment to integrity and transparency.
Seniority levelAssociate
Employment typeFull-time
Job functionAccounting/Auditing
IndustriesAirlines and Aviation
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