Our Tier1 IT Client is Hiring Corporate Investigation Leader for Pan India Location
Qualification - LLB mandatory;16+ years of total experience; 6-7 years of investigation experience; must have experience in F&R Investigations. Experience may involve POSH, workplace/corporate/internal, PF investigations; In-depth investigation- inception to closure of an investigation; Travel required; Must have experience drafting investigation reports.
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
Qualifications:
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)
Skill Requirements, Behaviors and Attributes:
- Interpersonal skills, strategic business acumen, confidence and capability in addressing sensitive and complicated ethical conduct/compliance and personnel-related matters.
- Knowledge of ethical/conduct/compliance-related risks, employee rights and obligations, and related laws
- Team player, collaborative and persuasive; able to work well with executives and non-executives and capable of influencing key decisions
- Able to project manage and prioritize investigations
- Understands the value of diversity and recognize the strengths that different styles, innovative perspectives and experiences bring to company.
- Demonstrates inclusion and respect for all individuals regardless of gender, race, ethnicity, religion, belief, age, disability, culture, social status and/or sexuality.
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