Vice President - Corporate Investigator/Internal - Legal - LLB/LLM

Role : Vice President - Corporate Investigator ( Internal ) - Legal ( LLB)- Global MNC

Location : Delhi NCR / Mumbai / Pune / Bangalore / Hyderabad / Chennai

Job Summary:

Lead, conduct, and oversee "Corporate Compliance" investigations arising out of alleged misconduct raised through Organization's various LoBs reporting channels. Reporting to Global Lead - Corporate Investigator. Manage Notification, Recording and Reporting Process related to Investigations, and work with Senior Leadership to assess and address significant legal risks associated with such reports and investigations.

Key Responsibilities:

- Actively assist and/or conduct investigations of "Corporate Compliance" and personnel-related allegations of misconduct registered through organization's various reporting channels.

- Oversee and conduct legally privileged investigations (at the direction of an attorney), which includes, defining scope, reviewing documentation, developing investigative plan, notifying appropriate personnel, conducting interviews, compiling investigation status and reports, recommending, and implementing proper remedial measures, concluding matters appropriately.

- Provide advice to organizational leadership concerning risk and appropriate remedial measures related to "Corporate Compliance" allegations.

- Collaborate with internal and external resources assembled to address and resolve allegations of misconduct or allegations of other improper processes/practices.

- Oversee, counsel, guide, train and support attorneys and other investigative personnel assembled to conduct "Corporate Compliance" - related investigations.

- Draft and/or review analyses to address risks of "Corporate Compliance" - related misconduct.

- Consult with and advise HR leadership concerning nature, risks, investigation, and remediation of matters.

- Work with regional Corporate Investigators, Global Legal and HR Leads, Global Leads of internal functions, and other Global leadership on investigations.

- Stay abreast of legal developments affecting investigations, rights of reporting individuals, rights of accused, and compliance-related standards.

- Promptly identify and escalate "Corporate Compliance" matters to Regional Leads for oversight.

- Develop internal guidelines on "Corporate Compliance" - investigation related issues.

Educational Qualification / Work Experience / Knowledge and Skill Requirements:

- LLB / LLM with min 14+years experience ( 7+yrs into Corporate Investigation) & HR &POSH Investigation.

- Strong interpersonal skills, strategic business acumen, confidence, and capability in addressing sensitive and complicated ethical conduct/compliance and personnel-related matters.

- Experience and demonstrated capability in conducting and supervising investigations (including compliance-related investigations, employment investigations, and governmental investigations) and in drafting confidential reports and advising senior leadership on such risks.

- In-depth knowledge of local ethical/conduct/compliance-related risks, employee rights and obligations, and related laws.

- Extensive experience in employee relations and workplace investigations.