Senior Internal Investigator

Job title:

Senior Internal Investigator

Company

Saxo Bank

Job description

Denmark, CopenhagenAbout the Role:We are seeking a skilled Senior Internal Investigator to lead internal investigations, ensuring integrity and compliance within the organization. This role requires expertise in managing sensitive investigations, including employee misconduct, fraud, and policy violations. The ideal candidate will have strong analytical skills, be detail-oriented, and demonstrate the highest ethical standards.Key Responsibilities:

• Conduct Investigations: Lead and manage internal investigations related to employee misconduct, fraud, and policy violations.
• Gather Evidence: Collect, analyze, and synthesize information from a variety of sources, including interviews, documentation, emails, and financial records.
• Report Writing: Prepare comprehensive investigation reports, presenting findings and recommendations to senior management and legal teams.
• Compliance Oversight: Ensure investigations align with company policies, legal regulations, and best practices.
• Collaboration: Work closely with legal, human resources, and compliance departments to address issues uncovered during investigations and recommend corrective actions.
• Risk Management: Identify potential risks and systemic issues to mitigate future misconduct or violations.
• Training & Mentorship: Provide guidance and training to junior investigators, and foster a culture of ethics and compliance across the organization.

Qualifications:

• Experience: Minimum of 7-10 years of experience in internal investigations, compliance, law enforcement, or related roles.
• Certifications: Certified Fraud Examiner (CFE), Certified Compliance and Ethics Professional (CCEP), or similar professional certification is preferred.
• Skills:

• Strong interviewing and investigative skills.
• Excellent written and verbal communication.
• Proven ability to handle sensitive and confidential information with discretion.
• Critical thinking and problem-solving skills with a strong attention to detail.
• Familiarity with legal regulations, corporate governance, and HR policies.
• Ability to work independently while managing multiple investigations.
• Software Proficiency: Familiarity with case management and investigative software systems.

We get curious people invested in the worldWhen you work at Saxo, you become a Saxonian and part of a purpose-driven organisation, where good ideas are always taken seriously, and where you can make a true impact. We are invested in your development, and you can expect a robust career from day one when you join Saxo – no matter which role you take on.You will join 2,500 other ambitious colleagues across 15 countries and become part of an international organisation. Working in Saxo, you will get to meet colleagues from many different cultures and backgrounds, and you should know that we value diversity and inclusion and see it as a genuine source of strength to drive growth, foster innovation and position us for long-term success.We encourage an open feedback culture and supportive team environments enabling employees to grow and fulfil their career aspirations.When you bring passion, curiosity, drive and team spirit, your learning journey will be dynamic and your career opportunities in Saxo will be immense.At Saxo we don’t just offer a job – we offer an opportunity to invest in your future!How to apply :Click here to create an account and upload your resume and a short motivation. We look forward to getting to know you better!

Expected salary

Location

Danmark

Job date

Sun, 12 Jan 2025 02:26:25 GMT

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