Manager Compliance - Investigations - Islamabad

Job Description

Description :Grade Level: L3Location: IslamabadLast date to apply: 19th December 2022What is Manager Compliance ? Investigations?This role is responsible to perform the full cycle of corporate investigations on all types of breaches and violations of internal procedures and company rules, including those received through VEON?s reporting Hot Line and Case Management System, starting from the preliminary assessment to the implementation of corrective measures.The role reports directly to the Head of Investigations, Jazz.What does Manager Compliance ? Investigations do?

• Establish liaison with other departments of the company to obtain data required for the conduct of corporate investigations.
• Draft investigation plans in English
• Work with information systems, databases, and equipment for investigations, as well as their maintenance and update Key Deliverables
• Conduct interviews of reporters, witnesses and suspects
• Identify potential violations and control weaknesses during investigation and suggest corrective and preventive measures aimed to prevent or mitigate damage
• Prepare reports in English based on the results of corporate investigations
• Assist Head of Investigations in the presentation of Investigation outcomes to governance bodies such as the Disciplinary Committee.
• Coordinate the implementation of disciplinary and corrective/preventive measures approved by Disciplinary Committee, with the relevant internal departments of the company.
• Interact with Headquarters (VEON, Amsterdam) when required for preparing and delivering the information on the status of investigations and the relevant investigation documents (investigation plan, investigation report, etc.) in English.
• Coordinate the work of colleagues and supervising external consultants, as needed.
• Prepare case summaries and material for reporting to OpCo and Group governing bodies, when required
• Conduct research work and prepare training materials on topics of integrity, ethics, speak up, advance investigation methodologies and investigative interviewing

Jazz is an equal opportunity employer. We celebrate, support, and thrive on diversity and are committed to creating an inclusive environment for all employees.RequirementsWhat are we looking for and what does it require to be Manager Compliance? Investigations?

• Experience in investigations, audit or compliance - at least 5 years.
• Education ? Master?s degree in MBA, ACCA, Law or relevant qualification
• Relevant certification such as CFE, CPA is a plus
• Previous experience in a reputable audit firm, Telecom or Banking Industry
• Proficiency in using investigative information systems and databases, including Nuix, Relativity, Convercent, Navex or equivalent.
• Experience in securing and collecting witness, digital, physical, and documentary evidence as part of investigations or audit.
• 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.
• Mandatory advanced knowledge of MS Office, Excel, PowerPoint.
• Advanced knowledge of written and spoken English.
• Advanced technical skills such as expertise in using sql and BI tools such a Power BI etc, is a plus
• Soft skills: Active listener, team player, self-starter and out of the box thinking

BenefitsWhy Join Jazz?As one of the leading employers in the country, Jazz epitomizes the philosophy that each Jazz employee is passionately living a better every day inspired and enabled by visionary leadership, a unique professional culture, a flourishing lifestyle, and continuous learning and development.Our core values include qualities essential for a positive organizational culture - truthfully guiding entrepreneurial and innovative mindsets, harnessing professional and interpersonal collaboration, and fostering across-the-board customer-obsession.As one of the largest private sector organizations in Pakistan, our objective is to continue to change the lives of our 75 million customers for the better. This is an opportunity for someone who wants to be part of something transformative, someone who can play a critical role in driving our success. Together, we can empower millions more with the tools necessary to progress in an increasingly digital economy.

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