Corporate Investigation Counsel Senior Manager ( Corporate Lawyer )

at Neksjob Philippines in Mandaluyong
Published at Dec 27, 2023

Corporate Investigation Counsel Senior Manager
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)