Wael Sobeih

Giza Systems

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 Job Description
 
 
 
 Leadership &amp; Oversight:
 
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 Manage and supervise the internal investigation's function, ensuring timely and effective resolution of cases.
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 Develop investigation protocols, frameworks, and best practices aligned with global standards.
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 Complex Investigations:
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 Lead high-risk and sensitive investigations involving senior stakeholders or cross-border matters.
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 Oversee evidence collection, interviews, and forensic analysis, ensuring accuracy and objectivity.
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 Reporting &amp; Recommendations:
 
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 Prepare and review comprehensive investigation reports with findings, conclusions, and actionable recommendations.
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 Present outcomes to senior leadership and advise on corrective actions, disciplinary measures, and process improvements.
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 Governance &amp; Compliance:
 
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 Ensure investigations comply with internal policies, labour laws, and regulatory requirements.
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 Monitor trends and root causes to recommend systemic changes and risk mitigation strategies.
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 Stakeholder Management:
 
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 Collaborate with HR, Legal, Compliance, and Audit teams to ensure coordinated responses.
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 Act as a trusted advisor to leadership on investigation-related matters.
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 Personal Skills
 
 
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 Excellent communication and negotiation skills.
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 Ability to work under pressure and adjust to changing circumstances.
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 Flexibility in handling diverse types of cases and environments.
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 Ability to speak and read English fluently
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 Strong leadership and team management skills.
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 Technical Skills
 
 
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 An advanced degree in law, compliance, or a related field is preferred.
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 8-15 years of experience
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 Exceptional analytical and problem-solving abilities.
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 Ability to influence senior stakeholders and drive organizational change
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 Competence in handling electronic evidence and cybersecurity basics.
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 Awareness of using Microsoft Excel, Word, and PowerPoint.
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 Ability to create clear and structured reports.
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Ethics & Compliance Investigation Manager

Join Giza Systems and explore 1   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

Giza Systems

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Ethics & Compliance Investigation Manager