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Full-time Email Us Corporate Investigation Counsel Senior Manager | Mandaluyong

at Neksjob Philippines in Metro Manila
Published at Apr 29, 2024

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


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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Published at Apr 29, 2024
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