Corporate Investigation Counsel Senior Manager

2 weeks ago


Mandaluyong City, National Capital Region, Philippines Neksjob Philippines Full time
Corporate Investigation Counsel Senior Manager |

Mandaluyong Key Responsibilities:

  • Oversee and conduct legally privileged investigations of allegations of misconduct related to financial and regulatory matters received through Company various reporting channels, which includes: defining scope, developing investigative plan, notifying appropriate personnel, conducting interviews, compiling investigation status and reports, recommending and implementing proper remedial measures
  • Work with and provide legal advice concerning risk and appropriate remedial measures to senior business and HR leadership
  • Manage teams of internal and external resources
  • Oversee, train and support attorneys and other investigative personnel assembled to conduct investigations
  • Stay abreast of legal developments affecting investigations, rights of reporting individuals, rights of accused, and compliance-related standardsEducation: Qualified lawyer required

Work Experience:

Minimum of 6+ years' experience conducting and supervising investigations, including experience:Conducting code of Business Ethics/financial fraud investigationsdealing with regulatory and governmental investigations.

drafting confidential legal reports, and advising senior leadership on ethical conduct/compliance-related risks and personnel-related remedial actionconducting associated litigation and/or employment litigation

Work Requirements:
Appropriate travel may be required. Fluent in English (written and oral)

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