Senior Manager Investigations

2 months ago


København, Denmark Carlsberg Danmark Full time

Senior Manager Investigations

Integrity, responsibility, honesty and ethical business conduct are core values of the Carlsberg Group. Our employees represent our brands worldwide and their individual actions can have an enormous impact on our reputation as a global business leader. The Group is committed to conducting business in a fair, responsible manner with integrity and full respect for the law. We take the necessary corrective action in the event of any violation of laws or our internal policies.

Within Group Internal Audit we are responsible for executing the forensic investigations related to allegations of fraud and/or misconduct, we also support the business with guidance, training, and advice.

The Senior Investigations Manager will be responsible for independently conducting and managing investigation activities related to alleged ethics and compliance policy violations. This position will partner closely with Legal & Compliance and HR colleagues and other internal stakeholders within the markets, corporate office and other lines of business. External relationships include interaction with outside counsel, external vendors and industry peers.

What you’ll be doing:

  • Conduct and lead internal investigations of suspected violations of corporate policies and/or laws related to fraud with the expected level of quality and within set lead time KPIs.
  • Oversee the investigation planning, execution, forensic report writing and documenting. Prepare clear, comprehensive and cohesive investigative reports in a timely manner.
  • Present facts and trends to aid in the assessment of appropriate remediation measures in closed investigations, including analysis of root causes and suggested corrective strategies.
  • Provide effective recommendations and solutions to identified issues; ensure business agreement and tracking of defined actions.
  • Maintain existing SpeakUp channels and establish new channels, where necessary.
  • Maintain and further develop the SpeakUp Manual, SpeakUp Review Manual and other relevant internal guidelines.
  • Ensure compliance with the EU Whistleblowing Directive and other relevant legislation.
  • Train and coach the first and the second line defense and local investigators in fraud-related areas.
  • Drive SpeakUp and GIA initiatives and projects including but not limited to strengthening internal controls in fraud-related areas, implementation of Fraud Management Framework, etc.
  • Prepare quarterly reporting packages to AC and ExCom.

What we’re looking for:

In terms of desired behaviours and soft skills, as a Senior Investigations Manager, you would be expected to:

  • Demonstrate a high level of Integrity, Independence and Objectivity and act based on Carlsberg 3A values.
  • Perform their work with professional scepticism in a detail-oriented manner in full confidentiality.
  • Have good presentation and communication skills that would support them to be effective in conflict management and stakeholder and relationship management.
  • Comply with Carlsberg Leadership Expectations and act as a role model given the visibility and content of their position.

In terms of technical skills, as a Senior Investigations Manager, you would be expected to:

  • Conduct end-to-end investigations including all deliverables of appropriate quality on time and in compliance with ACFE standards of investigation which include:
    • Managing the e-discovery tool using the admin level and handling non-complex issues faced by end-users.
    • Comfortably performing hardware imaging remotely and overseeing the work of less experienced members performing this task.
    • Creating the interview agenda that can lead to witness interviews and medium complexity subject interviews.
    • Being aware of main databases and registrars in Carlsberg markets, knowing how to request information from public authorities, search subjects in various social media and build a bigger picture based on the results of the search.
    • Delivering high-quality investigations and reports requiring a minimal number of changes/updates.
    • Understanding and setting the expectations from the documentation for the entire cases, knowing where, what and when should be delivered and how stored.
    • Reviewing the investigation file and assessing for completeness and sufficiency of documentation and evaluating the risks in case of lack of documentation.
    • Acting as an independent reviewer of the investigation file and applying judgment in quality review.
  • Understand the GRC concepts and their role in it and apply this knowledge effectively in daily operations.
  • Be aware of regulatory requirements, their specific details and about the potential outcomes of non-compliance, e.g., GDPR, EU Whistleblower Directive, FCPA and UK BA, Competition, Trade Sanctions, Insider Trading, Criminal, Tax, EU Green Taxonomy, Sexual harassment, AML, etc.
  • Understand the details of IFRS and know how to apply the main standards in practice. Demonstrates ability to assess compliance against the regulations.
  • Work with structured and non-structured data, use advanced features in Data Analytics Applications, and understand concepts of scripting through VBA, DAX, SQL, Python or any other similar language.
  • Make an effort to assess the population and apply judgment for sampling that corresponds to the process and case specifics.
  • Possess in-depth knowledge of specific areas supported by functional relationships and act as a Subject Matter Expert.
  • Be a proficient user of MS Teams, Excel, Word, PowerPoint and Power BI.
  • Be competent in SAP, Navision and other relevant ERPs and apps existing and widely used in the Carlsberg Group.

What you can expect

In Carlsberg, we are brewing for a better today and tomorrow and what we can offer you is an equal opportunity to grow across our company. We believe that each employee drives their own seat in designing their career path and we fully support them in creating as many development opportunities as possible through internal promotions, Short / Long Time Assignments (STA/LTA), and horizontal moves within different markets.

All of this is taking place in a culturally diverse environment, where we celebrate our successes together and where no matter where you are from, who you are, or what experiences you bring to the table, all we say is: WELCOME YOU

If you join our team, some of the benefits you’ll enjoy are:

  • Flexible, hybrid work model.
  • Annual bonus based on company and individual performance.
  • Unlimited soft drinks and coffee in the office.
  • Monthly beer and soft drink allowance.
  • Well-equipped and comfortable office in the heart of Carlsberg City District in Valby, Copenhagen.
  • Opportunities to have fun together during regular Friday bars with alcohol and alcohol-free drinks.
  • Being part of a company with an enormous heritage and a strong connection with Denmark’s Capital City.

At Carlsberg, we pride ourselves on being Purpose-led and Performance focused in everything we do. Our diverse perspectives, unique abilities, and experiences don’t just shape our Performance, they make us who we are across the Group.

With so many iconic brands, we know our differences are what make us stand out. And while we are different, we are unified by our shared Purpose: Carlsberg should be a force for good, dedicated to brewing for a better today and tomorrow.

Interested?

Apply through the link. Please notice that this is the only way we accept applications.

The deadline for applying is the 25th of August . We read applications continuously, and vacancies may be filled sooner than the deadline, so we encourage you to apply as early as possible.

We look forward to receiving your application.

Carlsberg Group: Brewing for a better today and tomorrow
For us success has always been in the diverse mix of our people, our beers and our brands. At Carlsberg, we want to recruit and develop people with a global mindset, cultural understanding, and international experience to ensure that our organization stays agile, inclusive and prepared for future growth. Only by acknowledging and harvesting from different perspectives and experiences, will we gain competitive advantage and leverage the effect of diversity for business growth. Carlsberg aims to create equal access to opportunity regardless of social identity, and we encourage everyone to apply regardless of gender, nationality, race, religion or any other characteristics protected by law.

#J-18808-Ljbffr

  • København, Denmark Carlsberg Group Full time

    Location: Copenhagen, DK Entity / company: Central Office Senior Manager Investigations Integrity, responsibility, honesty and ethical business conduct are core values of the Carlsberg Group. Our employees represent our brands worldwide and their individual actions can have an enormous impact on our reputation as a global business leader. The Group is...


  • København, Denmark Banking Circle Full time

    Are you an experienced and highly motivated Transaction Monitoring leader with the ability to lead a complex and diverse business function? Then we might have the role for you. Banking Circle is a truly international and vibrant company with more than 550 skilled and dedicated employees worldwide. We provide the stability of a Bank and the flexibility of a...

  • Senior Accountant

    2 months ago


    København, Denmark AMADA Senior Care Mesa Full time

    twentyAI is supporting a corporate management firm that provides comprehensive services to local and international businesses operating in Scandinavia. Their offerings include company formation, directorship, payroll, bookkeeping, tax compliance, and legal support. They serve a diverse range of clients. Established in 2014, the business has expanded its...


  • København, Denmark Københavns Universitet Full time

    Postdoctoral Fellow for Mass Spectrometry Based Proteomics Investigation of Disease Mechanisms Job Description The Cardiac Proteomics Group at the Department of Biomedical Sciences, Faculty of Health and Medical Sciences, University of Copenhagen seeks to appoint a talented postdoctoral fellow to outline protein regulations involved in the pathogenesis of...


  • København, Denmark Ndctek Full time

    Senior Backend Developer (On-site in Copenhagen) NDC Tek are currently looking for a Senior Backend Developer based in Copenhagen. Responsibilities: Lead and own the development of an enterprise-grade scalable web application using the latest Python and Django stack. Own platform architecture and continuously seek ways to optimize it, as well as...


  • København, Denmark Genmab AS Full time

    The Genmab Vacancy Website is hosted by our Global HR System vendor, Workday. If you have any questions related to the hosting of this site please contact us at (Senior) CMC Technical Integration Manager Locations: Copenhagen Time Type: Full time Posted on: Posted 2 Days Ago Job Requisition ID: R11639 At Genmab, we’re committed to building extraordinary...


  • København, Denmark Danske Bank Full time

    Are you a trusted advisor skilled in providing professional support and advice through effective engagement in identifying, assessing, and communicating financial crime risks? Are you a trusted advisor skilled in providing professional support and advice through effective engagement in identifying, assessing, and communicating financial crime risks? The...


  • København, Denmark Allianz Popular SL. Full time

    Allianz Global Corporate & Specialty Den Job Type: Full-Time Remote Job: Hybrid working Employment Type: Permanent ID: 57974 Non-Executive Let’s care for tomorrow.Your ambitions. Your dreams. Your tomorrow Whether it’s aircraft, international business or offshore wind parks, Allianz Commercial has an extensive range of risks covered when it comes to...


  • København, Denmark Lundbeck AS, H Full time

    Senior Category Manager, Corporate Procurement Are you a purpose-driven procurement expert motivated by making business impact? Do you excel at collaborating with business and suppliers from all ends of the world? Then you might be our new Senior Category Manager for Packaging. Your new role In the role of Senior Category Manager, you will take global...

  • Senior Test Manager

    2 months ago


    København, Denmark Cognizant Full time

    Senior Test Manager Permanent Employment – Copenhagen What makes Cognizant a unique place to work? The combination of rapid growth and an international and innovative environment! This is creating a lot of opportunities for people like YOU — people with an entrepreneurial spirit who want to make a difference in this world. At Cognizant, together with...


  • København, Denmark AGC Inc Full time

    Senior Scientist, Quality Assurance Locations: Copenhagen, Denmark Time Type: Full time Posted on: Posted 26 Days Ago Time Left to Apply: End Date: November 8, 2024 (3 days left to apply) Job Requisition ID: JR101027 Our purpose is to bring hope to life by enabling life-changing therapies for patients around the globe, creating a healthier and happier...


  • København, Denmark Gtt Communications Denmark ApS Full time

    Role Summary The Project Management team is responsible for delivering paid-for projects to a high standard, ensuring that GTT recognises the associated revenue in a reliable and predictable manner and that the client experience is excellent, leading to those clients acting as references regarding the ability for GTT to deliver on its promises. The Project...


  • København, Denmark AGC Inc Full time

    Scientist, Senior/Principal Scientist, Quality Control Apply Location: Copenhagen, Denmark Time Type: Full time Posted on: Posted 17 Days Ago Job Requisition ID: JR101009 Our purpose is to bring hope to life by enabling life-changing therapies for patients around the globe, creating a healthier and happier tomorrow. Our mission is to work side by side...


  • København, Denmark Factbird Full time

    Factbird is leading the way in revolutionizing data-driven manufacturing insights by delivering real-time, easy-to-deploy solutions that significantly enhance operational efficiency. To continue our growth, we are looking for a senior, high-energy, commercial, and resourceful Partner Manager with experience in B2B SaaS to help our partners leverage the value...


  • København, Denmark Bain & Company Full time

    General Information Job Title Senior Marketing Manager Job ID 86377 Areas of Work Marketing Employment Type Permanent Full-Time Location(s) Copenhagen Description & Requirements WHAT MAKES US A GREAT PLACE TO WORK We are proud to be consistently recognized as one of the world’s best places to work, a champion of diversity and a model of social...

  • Senior Product Manager

    2 months ago


    København, Denmark GlobalConnect AS Full time

    Senior Product Manager at GlobalConnect Do you want to define the future of our products? Are you ready to take a role in our product development process across our organizational teams? If your answer is yes, then GlobalConnect is the place for you! As a Senior Product Manager at GlobalConnect, you will play a pivotal role in shaping our product portfolio...

  • Senior Store Manager

    2 months ago


    København, Denmark IT Minds Full time

    SENIOR STORE MANAGER (BUTIKSCHEF) I NETTO Som Senior Store Manager er du butikschef i gruppen af de største butikker i NETTO, med et større ansvar og frihedsgrad til at udnytte butikkens fulde potentiale. Det forventes, du "driver" butikken, som var du selvstændig købmand og er bevidst om, at man skaber de bedste resultater igennem sine medarbejdere. ...

  • Management Consultant

    2 months ago


    København, Denmark Efficio Limited Full time

    At Efficio, we're not just a consulting firm; we're a team of dedicated experts committed to transforming procurement and supply chain functions. Our mission is to drive sustainable, measurable value for our clients through innovative solutions and deep industry insights. Join us and be part of a dynamic environment where your skills and ideas make a real...


  • København, Denmark Globalconnect Full time

    Senior Product Manager - Security Solutions - Sweden Senior Product Manager - Security Solutions Are you passionate about connecting people and leading product development by having ownership of your own products, ensuring the development of Security solutions and innovation? Do you thrive on the challenge of translating complex technological concepts into...


  • København, Denmark Siteimprove Full time

    Description As a Senior Engineering Manager, you'll lead a high-performing, distributed engineering team focused on enhancing our SaaS platform. Your leadership will drive the development of scalable APIs, data structures, and an immersive UI experience, encompassing both front-end and back-end technologies with cloud-native design patterns. You will play a...