Corporate Investigation Counsel Senior Manager - J15
Mandaluyong, National Capital Region
Posted more than 30 days ago
- Company:
- Neksjob Philippines
- Company Description:
- ABOUT US Neksjob is an outsourcing and social enterprise that provides quality services to our clients locally and abroad. We are driven by the innate desire to bring about change by encouraging out of the box solutions to well-worn path challenges at a cost-effective rate. We aim to bridge the gap between countries and cultures, distance and time zones, to bring the world closer through the help of emerging technology. WHAT WE DO Recruitment Process Outsourcing We take pride in delivering highly efficient candidates at a fast-paced resource recruiting guaranteed one time deployment. Complete your team of experts now! Staffing We dedicate our company in finding only the highest caliber of team that can deliver all the requirements for your project. Web Design & Software Development Our team not only brings life to websites but also is capable of delivering specific requirements accordingly.
- Contract Type:
- Full Time
- Experience Required:
- 5 to 10 years
- Education Level:
- Bachelor’s Degree
- Gender:
- Any
- Number of vacancies:
- 1
Job Description
Salary Range:PHP150,000 - PHP280,000/month
Location: Mandaluyong City
Responsibilities:
Oversee and conduct legally privileged investigations of allegations of misconduct related to financial and regulatory matters received through the Company's various reporting channels, which include:
*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 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)