What are the responsibilities and job description for the Head of Investigations position at MAM Gruppe?
Head of Compliance Investigations
Location : New York
Role Overview :
We are seeking an experienced and motivated Head of Compliance Investigations to lead a global team handling internal investigations related to breaches of the Code of Conduct, internal policies, and misconduct allegations. This role focuses on ensuring efficient, timely, and thorough case handling across regions while fostering a positive, inclusive workplace culture.
Key Responsibilities :
- Oversee and lead end-to-end internal investigations, including witness interviews, case file management, and reporting of findings.
- Collaborate with HR, legal counsel, Internal Audit, and senior management to address investigation outcomes and support cultural improvements.
- Drive the disciplinary process and communicate case findings to senior leadership.
- Oversee the whistleblowing hotline, monitor regulatory updates, and ensure proper implementation of changes.
- Manage anti-retaliation monitoring and investigations.
- Promote a "Speak Up" culture and analyse investigation trends to identify opportunities for process enhancements.
- Support compliance assurance activities, targeted risk reviews, reporting, and special projects.
- Ensure effective, data-driven communication with compliance teams and legal entity boards.
Requirements :
Self-motivated, detail-oriented, and capable of managing multiple priorities in a dynamic environment.
