Scope
To assist the Head – Professional Standards and Compliance function (“PSC”) of Transguard Group LLC and its subsidiaries (“Company”). The department functions as an independent and objective body that investigates criminal activity of Transguard employees through whistleblowing, complaints, and concerns within the Company from employees and/or third parties, and reviews and evaluates Company compliance issues.
The PSC Investigator Officer reports to the Head of PSC and, as directed, investigates whistleblowing, complaints, and allegations of illegal conduct. They may be required to lead the investigation and resolution of such complaints and allegations, after consultation with the Head and/or Director of PSC.
Responsibilities
Knowledge – Education
Knowledge – General
Hard skills
Soft skills
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