Investigations Manager

компания "unitel llc" responsibilities: performing the full cycle of corporate investigations on all types of abuses and violations of internal procedures and company rules, including those received by through veon group’s anonymous reporting hot line, starting from the preliminary assessment to the implementation of corrective measures. drafting corporate investigations plans in english and coordination of their approval by unitel head of investigations and veon group investigations. coordinating and controlling all stages of corporate investigations. organizing interaction with other departments of the company to obtain data required for the conduct of corporate investigations. preparing reports in english based on the results of corporate investigations. assisting unitel’s head of investigations in developing recommendations on measures aimed to prevent or mitigate damage, as well as disciplinary measures against the subjects of investigations; coordinating the implementation of such measures with the relevant internal departments of the company. interacting with headquarters (veon, amsterdam), preparing and delivering the information on the status of investigations and the relevant investigation documents (investigation plan, investigation report, etc.) in english. supervising and coordinating the work of colleagues and external consultants, as needed. preparing training materials on certain aspects of conducting corporate investigations. identifying potential violations and reporting them in the incident control system. complying with applicable laws, as well as with the policies and procedures of the company and of veon group. working with information systems, databases, and equipment for investigations, as well as their maintenance and updating. requirements: experience in investigations and/or compliance (primarily forensic) - at least 5 years. education – higher, preferably legal or financial. the preference is for background experience in the relevant departments of large international audit companies (“big four” etc.), international law companies, in compliance, investigations, forensic, and similar areas. proficiency in using investigative information systems and databases, including nuix, relativity, convercent, navex or equivalent. experience and advanced skills in research: search engines, social networks, forums, registries, databases, etc. analytical mindset, good project planning and organizational skills, good skills in conducting interviews and in negotiations. mandatory advanced knowledge of ms office, excel, powerpoint. advanced knowledge of written and spoken english. advanced knowledge of written and spoken russian. rates are negotiable dependent on interview results. please note that only applicants that suitable for the advertised role will be contacted.