Senior Manager Investigations

4 weeks 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 into 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 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 We Offer:

  • A flexible, hybrid work model.
  • An annual bonus based on company and individual performance.
  • Unlimited soft drinks and coffee in the office.
  • A monthly beer and soft drink allowance.
  • A 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.

About Carlsberg Danmark:

We are a purpose-led and performance-focused company, dedicated to brewing for a better today and tomorrow. Our diverse perspectives, unique abilities, and experiences shape our performance and make us who we are across the Group. With so many iconic brands, we know our differences are what make us stand out.

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