Corporate Investigation Counsel Senior Manager

2 weeks ago


Philippines Career Connect (Philippines) Full time
Key Responsibilities:

  • Oversee and conduct legally privileged investigations of allegations of misconduct related to financial and regulatory matters received through 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

Requirements

Education:

  • Qualified lawyer required

Work Experience:

  • Minimum of 6+ years' experience conducting and supervising investigations, including experience:
  • conducting Code of Business Ethic/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)


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