Group Investigations Manager
Vor 6 Tagen
About the Role
Holcim, a global leader in the building materials industry, is seeking a highly skilled and experienced professional to join its Group Legal and Compliance team as a Group Investigations Manager. This role is responsible for assessing and managing concerns of misconduct reported to the company and determining if an investigation is warranted.
Main Responsibilities
- Assess and manage concerns reported through various channels and determine if an investigation is warranted.
- Conduct investigations of misconduct allegations posing a heightened risk to the company.
- Collaborate with regional and local case managers to plan and conduct investigations.
- Develop and manage integrated root-cause analysis for investigations.
- Support the development of case studies and best practices to raise awareness of key ethics and compliance risks.
- Prepare comprehensive investigative reports and memoranda in a timely manner.
- Maintain accurate and thorough case information in Holcim's internal Whistleblowing case management tool.
- Manage and oversee E-discovery data access requests.
Requirements
- University degree in Law, Business, Accounting, Finance, Social Sciences, or related fields.
- Professional qualifications such as Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA) are an advantage.
- At least 7+ years of professional experience in managing sensitive and complex investigations internationally.
- Knowledge of laws and regulations such as FCPA, UKBA, and Sapin II.
- Data analytics skills and qualifications desired.
- Knowledge of E-Discovery tools desired.
Desirable Skills and Competencies
- Strong work ethics and unquestionable integrity.
- Confident with empathy, impartiality, and objectivity.
- Ability to prioritize and work on multiple cases/projects.
- Ability to exercise sound and independent judgment in complex and sensitive cases.
- Excellent written and verbal communication skills.
- Fluent in English and preferably French and/or Spanish, both written and verbal.
Additional Requirements
- Ability to travel internationally (50%).
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