Legal Investigations Officer

4 weeks ago

Makati, Philippines AXA Full time

The Legal Investigations Officer will be expected to handle cases and records related to investigation of distributor/employee misconduct.

Duties include:

Investigation, evaluation, and resolution of allegations of fraud and/or violations of Distributor contracts, Market Conduct Guidelines, and/or policies;

  • Gathering and extracting data and other relevant documents to assist the Legal Investigation Supervisor/Senior Manager in case investigations;
  • Timely coordination with various business units and/or complainants for purposes of data retrieval, and collection of supporting documents;
  • Checking of records to address clearance requests from distributors and business units;
  • Documentation and recording of endorsed cases in the Case Management Tool (CMT); and
  • All other tasks the Legal Investigations Senior Manager/Legal Director may request from time to time.

Qualifications:

  • College graduate preferably with background in Law, Legal Management and other related courses;
  • Excellent communication skills. Can express ideas/cases/events well verbally and in writing.
  • Can understand and apply legal doctrines and cases;
  • Proficient in MS Office Applications, particularly Word and Excel;
  • Detail oriented and ability to meet strict deadlines;
  • Proactive and can work under minimum supervision;
  • Demonstrates good analytical and critical thinking;
  • Able to collaborate effectively with customers and/or colleagues outside own team;
  • Good organizational skills;
About the company

Axa SA is a French multinational insurance firm.

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