Senior Manager Investigations Lead

1 month ago


Copenhagen, Copenhagen, Denmark Carlsberg Danmark Full time
Job Title: Senior Manager Investigations

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.



  • Copenhagen, Copenhagen, Denmark Carlsberg Group Full time

    Job Title: Senior Manager InvestigationsAt Carlsberg Group, we are committed to conducting business with integrity and respect for the law. We are seeking a highly skilled and experienced Senior Manager Investigations to join our team.Job Summary:The Senior Manager Investigations will be responsible for leading and managing investigations related to alleged...


  • Copenhagen, Copenhagen, Denmark Carlsberg Group Full time

    Job Title: Senior Manager InvestigationsAt Carlsberg Group, we are committed to conducting business with integrity and respect for the law. We are seeking a highly skilled and experienced Senior Manager Investigations to join our team.Job Summary:The Senior Manager Investigations will be responsible for leading and managing investigations related to alleged...


  • Copenhagen, Copenhagen, Denmark Carlsberg Group Full time

    Job Title: Senior Manager InvestigationsCarlsberg Group is seeking a highly skilled and experienced Senior Manager Investigations to join our team. As a key member of our Group Internal Audit department, you will be responsible for leading and managing complex investigations related to alleged ethics and compliance policy violations.Key...


  • Copenhagen, Copenhagen, Denmark Carlsberg Danmark Full time

    Job Title: Senior Manager InvestigationsJob Summary: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 internal investigations into suspected violations of corporate policies and laws related to fraud.Key...


  • Copenhagen, Copenhagen, Denmark Carlsberg Group Full time

    Job Title: Senior Manager InvestigationsAt Carlsberg Group, we are committed to conducting business with integrity and respect for the law. As a Senior Manager Investigations, you will play a critical role in executing forensic investigations related to allegations of fraud and/or misconduct.Key Responsibilities:Conduct and lead internal investigations of...


  • Copenhagen, Copenhagen, Denmark Carlsberg Danmark Full time

    About the RoleWe are seeking a highly skilled and experienced Senior Manager Investigations Lead to join our team at Carlsberg Danmark. As a key member of our organization, you will be responsible for leading and managing investigation activities related to alleged ethics and compliance policy violations.Key ResponsibilitiesInvestigation Leadership: Conduct...


  • Copenhagen, Copenhagen, Denmark Carlsberg Danmark Full time

    Job Title: Senior Manager InvestigationsAbout 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 into alleged ethics and compliance policy violations.Key...


  • Copenhagen, Copenhagen, Denmark Banking Circle Full time

    About the RoleWe are seeking an experienced and highly motivated FinCrime professional to lead our Transaction Monitoring and Investigation function, currently split between Copenhagen and London. You will report to the Head of Business AML & UK MLRO and work out of our London or Copenhagen office.Key ResponsibilitiesEnhance the Bank's TM approach towards...


  • Copenhagen, Copenhagen, Denmark Banking Circle Full time

    About the RoleWe are seeking an experienced and highly motivated professional to lead our Transaction Monitoring and Investigations function, currently split between Copenhagen and London. You will report to the Head of Business AML & UK MLRO and work out of our London or Copenhagen office.Key ResponsibilitiesEnhance the Bank's TM approach towards different...


  • Copenhagen, Copenhagen, Denmark Genmab Full time

    Position Overview Genmab is seeking a highly skilled Senior Manager/Associate Director to join our Global Regulatory Affairs team as the EU/ROW Regulatory Lead.In this pivotal role, the selected candidate will serve as the regulatory representative within Clinical Trial Teams, collaborating closely with Contract Research Organizations (CROs) and internal...


  • Copenhagen, Copenhagen, Denmark The LEGO Group Full time

    Job SummaryWe are seeking a highly skilled Senior Commercial Performance Manager to lead our Membership & Personalisation team in a dynamic global role where innovation meets impact.Key ResponsibilitiesCommercial Planning: Develop and drive adoption of commercial planning frameworks, ensuring alignment with LEGO Group's OKR and LEGO Retail's planning...


  • Copenhagen, Copenhagen, Denmark Lundbeck Full time

    Senior Manager, Digital Transformation LeadAt Lundbeck, we are seeking an experienced Senior Manager to lead our Digital Excellence team in Valby. As a skilled leader in digital transformation, you will engage with senior stakeholders and build solid relationships with business and IT colleagues.Your Key ResponsibilitiesLead a skilled team of digital...


  • Copenhagen, Copenhagen, Denmark The LEGO Group Full time

    Revolutionise Forecasting and Demand ManagementThe LEGO Group is seeking a highly skilled Senior Manager, Membership Forecasting to join our Membership & Personalisation team. As a key member of our team, you will be responsible for leading the target setting process within Membership & Personalisation and ensuring through regular financial forecasting &...


  • Copenhagen, Copenhagen, Denmark Banking Circle Full time

    About the RoleWe are seeking a highly skilled Senior Development Engineer & Tech Lead with solid React experience to join our UI team in our Payments Engineering department, reporting to the Engineering Team Lead.In this role, you will have the opportunity to work on continuously optimizing our client-facing portal while playing a critical role in building...


  • Copenhagen, Copenhagen, Denmark Lundbeck Full time

    Senior Manager, Safety Surveillance LeadAre you a seasoned leader with a passion for empowering teams to excel in data-driven environments? Do you have a strong background in drug development and patient safety?This role offers a unique opportunity to lead a team of Safety Scientists in developing and enhancing the understanding of the asset's safety...


  • Copenhagen, Copenhagen, Denmark Lundbeck Full time

    Senior Manager, Digital Transformation LeadLundbeck is seeking an experienced Senior Manager to lead our Digital Excellence team in Valby. As a skilled leader in digital transformation, you will engage with senior stakeholders and build solid relationships with business and IT colleagues.Your Key ResponsibilitiesLead a skilled team of digital expertise and...


  • Copenhagen, Copenhagen, Denmark Genmab Full time

    At Genmab, we are dedicated to crafting extraordinary futures together by developing innovative antibody products and groundbreaking therapies that significantly impact the lives of patients and the landscape of cancer treatment and serious diseases. Our team embodies values of care, transparency, and a focus on impact, while our business is rooted in...


  • Copenhagen, Copenhagen, Denmark Lundbeck Full time

    About the RoleWe are seeking an experienced Senior Manager to lead our Digital Excellence team in Valby. As a key member of the Digital Transformation department, you will play a crucial role in shaping our digital transformation journey.Your ResponsibilitiesLead a skilled team of digital experts and foster a culture of innovation.Leverage digital...


  • Copenhagen, Copenhagen, Denmark The LEGO Group Full time

    Revolutionize Forecasting and Demand ManagementThis role offers a unique opportunity to lead the target setting process within Membership & Personalisation, ensuring the achievement of goals effectively, efficiently, and profitably.The ideal candidate will have relevant experience in commercial performance management, finance, and/or analytics, with advanced...


  • Copenhagen, Copenhagen, Denmark Lundbeck Full time

    Senior Manager, Safety SurveillanceAre you a seasoned leader with a passion for empowering teams to excel in data-driven environments? Do you have a knack for fostering collaboration and driving excellence in scientific processes?In this role, you will provide strategic leadership to a team of Safety Scientists, guiding them in developing and enhancing the...