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Internal Investigator

Internal Investigator
Empresa:

Grabjobs Argentina


Detalles de la oferta

The position:Internal Investigations team at Boehringer Ingelheim plays a crucial role in maintaining the company's integrity and reputation, by ensuring adherence to the highest ethical and compliance standards. As an Internal Investigator, you will be responsible for planning and conducting end-to-end internal investigations on potential misconduct and non-compliance. You will work closely with the Global Internal Investigations team at Headquarters in Ingelheim, to lead and conduct internal investigations, addressing reported concerns across all business segments in various countries.Tasks & responsibilitiesConducting end-to-end investigations of confidential and sensitive nature, into matters of non-compliance, misconduct,and unethical behavior, such as (but not limited to): bribery and corruption, anti-competitive practices, insider trading, healthcare compliance, breach of data privacy laws, fraud, white-collar crime, and violations of the company's Code of Conduct,Performing root-cause analysis and preparing investigative reports,Presenting the findings to relevant stakeholders, such as senior management and legal counsels, in a clear and concise manner,Managing contact with whistleblowers,Conducting interviews with various stakeholders,Recommending Corrective and Preventive Actions (CAPAs) based on investigation findings,Collaborating cross-functionally with other departments, fostering a culture of transparency, accountability, and ethical behavior,Continuously improving and enhancing the methodology for processing internal investigations, calibrating risk profiles, measuring case handling and service, and enhancing know-how management,Supporting in the assurance of proper report/case intake and tracking through provided intake systems. Requirements:MBA or Law degree.5+ years of experience,either in conducting and/or managing internal investigations on different matters, jurisdictions and geographies in the English language at TheBig Four or an international law firm or internal investigations in-house department or law enforcement agencies. Proven track record in conducting complex investigations and interviews as well as interrogations (.related to Bribery and Corruption (FCPA, UKBA, , Healthcare Compliance, Data Privacy, Antitrust, Discrimination, and Code of Conduct). Excellent experience conducting investigations that will withstand legal scrutiny in multiple jurisdictions. Profound experience identifying relevant legal issues.Excellent experience summarizing and documenting investigations findings and recommendations,and; presenting those findings and recommendations to leadership or those with dissenting opinions. Excellent experience in interacting with (senior) management also in high pressure situations. Profound knowledge and experience of investigation documentation requirements and quality standards especially in order to ensure the usability of results in legal proceedings and by court.Portuguese level: advancedEnglish level: intermediate #LI-Hybrid


Fuente: Grabsjobs_Co

Requisitos

Internal Investigator
Empresa:

Grabjobs Argentina


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