Job Detail

TP. Hồ Chí Minh

Investigations Manager

Application Deadline 27 days left

Application Support

Posted 2 days ago

Job Overview

Salary
Negotiable
Work arrangement
Full-time
Experience
Từ 5 năm kinh nghiệm trở lên

About This Job

Trách nhiệm chính

  • Plan, implement, lead and/or oversee Vietnam-specific investigations and internal reviews relating to possible SoBC breaches and security-related incidents.
  • Ensure that all data processed, reviewed and handled in the course of an investigation is done in accordance with company data privacy policies and applicable laws and regulations.
  • Prepare factual and evidential written reports to support internal and third-party reviews (civil and/or criminal action), testifying as required in disciplinary and/or legal proceedings.
  • Coordinate work performed by external investigation contractors when needed.
  • Contribute as required to cooperative working with BATLaw and external law firms.
  • Provide consultation and guidance to Vietnam decision makers, Security Managers and relevant stakeholders on SoBC investigation matters and security-related incident reviews.
  • Support the development of policy and practice for the conduct and management of investigations; maintain the BAT Global Standard for Investigations.
  • Contribute to and deliver the requirements for investigations training for practitioners, and contribute to awareness training at all levels by the Business Conduct and Compliance team.

Yêu cầu

  • Minimum five years of investigative experience with a background in law enforcement, military, government, finance, corporate or consulting.
  • Solid experience examining forensic & electronic evidence and working with computer and accounting forensic specialists.
  • Ability to contribute to the leadership of BAT’s Centre of Expertise for investigations and analysis, driving the implementation of policy, and influencing strategy and direction as directed.
  • Lead cross-functional investigation teams, where these are constituted on a case-by-case basis.
  • Skilled in use of analytical tools including MS Excel and eDiscovery tools.

Yêu cầu ưu tiên

  • Membership of professional security, compliance or investigation organisations.
  • Established networks with investigation practitioners, government, law enforcement and NGO communities.

Mức lương

  • Lương cạnh tranh

Phúc lợi

  • Market leading annual performance bonus (subject to eligibility).
  • Diverse health plans, initiatives for work-life balance, transportation support, and a flexible holiday plan with additional incentives.

Thông tin khác

  • We offer a market leading annual performance bonus (subject to eligibility).
  • Your journey with us isn't limited by boundaries; it's propelled by your aspirations.

BAT

Address:
London, England
Company Size:
10,000+
View company page
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