Investigations Manager
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.
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