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Corporate Investigation Counsel Senior Manager
4 months ago
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 standards
Education:
Qualified lawyer required
Work Experience:
Minimum of 6+ years’ experience conducting and supervising investigations, including experience:
Conducting code of Business Ethics/financial fraud investigations
dealing with regulatory and governmental investigations.
drafting confidential legal reports, and advising senior leadership on ethical conduct/compliance-related risks and personnel-related remedial action
conducting associated litigation and/or employment litigation
Work Requirements:
Appropriate travel may be required.
Fluent in English (written and oral)