Demo

Head of Internal Investigations

POSTED ON 4/23/2025 AVAILABLE BEFORE 5/25/2025
MAM Gruppe München, Bavaria Full Time

Head of Internal Investigations


A leading international organisation is seeking a Head of Investigations to lead compliance investigations and whistleblowing processes on a global scale. This role involves managing complex internal investigations, developing governance frameworks, and ensuring regulatory compliance while working closely with senior management and compliance officers worldwide.


Key Responsibilities:


  • Lead internal investigations, including urgent compliance matters.
  • Assess, prioritise, and execute complex investigations across multiple jurisdictions.
  • Oversee global whistleblowing processes and ensure compliance with regulatory standards.
  • Provide expert guidance to compliance officers and senior leadership.
  • Develop and implement governance frameworks for internal investigations.
  • Present detailed reports to senior management and contribute to sustainability reports and audits.
  • Support adherence to governance obligations, including preparing reports for integrity committees.


Your Profile:


  • 8-10 years of experience in conducting and managing complex investigations, ideally in an international setting.
  • Strong expertise in remediation and risk mitigation strategies in a multicultural environment.
  • Excellent communication and stakeholder management skills, particularly at the senior management level.
  • Ability to acquire and apply new investigative methodologies, legal frameworks, and digital tools.
  • Knowledge of the insurance industry is an advantage.
  • Fluency in English is required; additional languages are beneficial.
  • A legal qualification is a plus.
  • Willingness to travel internationally and work across time zones.


What’s Offered:


  • Flexible working arrangements with a supportive work-life balance.
  • Career development opportunities in a multinational environment.
  • Health and well-being programmes, including company pension and health insurance.
  • Diverse and inclusive workplace culture with global collaboration.
  • Opportunity to contribute to sustainability initiatives and corporate governance improvements.

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