Senior Manager Investigations Lead
1 month ago
About the Role:
We are seeking a highly skilled and experienced Senior Manager Investigations to join our team at Carlsberg Danmark. As a Senior Manager Investigations, you will be responsible for leading and conducting complex investigations related to alleged ethics and compliance policy violations.
Key Responsibilities:
- Conduct and lead internal investigations of suspected violations of corporate policies and/or laws related to fraud.
- Oversee the investigation planning, execution, forensic report writing, and documentation.
- 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.
- Provide effective recommendations and solutions to identified issues.
- 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 second line defense and local investigators in fraud-related areas.
- Drive SpeakUp and GIA initiatives and projects.
Requirements:
- Demonstrate a high level of integrity, independence, and objectivity.
- Perform work with professional skepticism in a detail-oriented manner in full confidentiality.
- Have good presentation and communication skills.
- Comply with Carlsberg Leadership Expectations and act as a role model.
- Conduct end-to-end investigations, including all deliverables of appropriate quality on time and in compliance with ACFE standards of investigation.
- 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.
- Understand the details of IFRS and know how to apply the main standards in practice.
- Work with structured and non-structured data, use advanced features in Data Analytics Applications, and understand concepts of scripting.
- 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 We Offer:
- A dynamic and inclusive work environment.
- Opportunities for professional growth and development.
- A competitive salary and benefits package.
- A chance to work with a global company with a rich history and heritage.
How to Apply:
If you are a motivated and experienced professional looking for a new challenge, please submit your application through the link provided. We look forward to receiving your application.
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