Investigations Manager

3 weeks ago


London, United Kingdom Diageo Full time

Investigations Manager

Reports To: Head of Investigations

Location: London

Contract Length: 4 months


Role Purpose:

This role will play a key part in ensuring we do our business the right way ‘from grain to glass’, through ensuring that our Code of Conduct and Breach Management Standard are effectively upheld, through the effective conduct of investigations.


They will act as a subject matter expert on investigations matters, conducting investigations and identifying trends, controls failures or gaps, and provide timely and effective guidance to senior leaders and partners. They will support delivery of pro-active and fit for purpose investigations management via a network of investigators in market, providing advice, support, and training, to develop investigations capability.


Top Accountabilities

  1. They are personally responsible for the conduct of more sensitive/complex internal investigations that arise, to a high standard, ensuring alignment with regulatory and legal requirements, and working closely with other functions including Business Integrity, Global Audit and Risk, Global Business Operations, Digital & Technology, HR, Brand Protection. Making clear recommendations in concise written outputs and presenting conclusions to senior partners in an effective manner.
  2. Identifying relevant controls failures/gaps and recommending to the relevant business partners appropriate corrective measures, in order to prevent reoccurrence
  3. Support to Head of Investigations on various programmes/projects, including e-discovery and forensics, training and capability development.


1. Essential Qualifications & Experience:

The candidate will be an investigations professional with at least 10 years relevant experience.

Experience in conducting and leading sensitive investigations in a corporate environment is essential.

Excellent writing, presentation and speaking skills in English.

Expertise/experience in use of e-discovery tools in investigations, as well as other relevant technology.


2. Key Capabilities/Qualities:

  • Strong analytical capability; proven ability to determine compliance with laws, regulations, policies, and other relevant standards.
  • Ability to produce and present effective written/oral reports on complex investigations to senior executives and/or other senior stakeholders, ensuring that legal privilege is protected where necessary.
  • Excellent interpersonal and influencing skills. Builds effective relationships with partners.
  • High levels of integrity and professionalism – the role requires strong ethical values and a thorough understandingof Diageo’s values, standards, governance and controls.
  • Ability to operate effectively in a matrixed organisation and to manage projects through and with geographically dispersed colleagues, and ability to lead through strong influence and interpersonal skills with a high level of cultural awareness, empathy and sensitivity.
  • Ability to deal with delicate situations and potentially conflicting priorities, while maintaining a diplomatic balance.
  • The role-holder must be able to travel internationally in the course of investigations (occasional).


As a temporary contractor, you'll be employed by our Managed Service Provider, Magnit Global, who manage most of our temporary contract hiring, you will not be employed by Diageo."



  • London, United Kingdom First Recruitment Group Full time

    Job Description Investigations Manager London Contract: Inside IR35 Role overview The Investigations role within Corporate Security is responsible for ensuring the company operates securely and in compliance with relevant standards. This includes protecting the organisation’s people, property, and reputation through effective risk management and...


  • London, United Kingdom First Recruitment Group Full time

    Investigations Manager LondonContract: Inside IR35Role overviewThe Investigations role within Corporate Security is responsible for ensuring the company operates securely and in compliance with relevant standards. This includes protecting the organisation’s people, property, and reputation through effective risk management and investigation processes. The...


  • London, United Kingdom First Recruitment Group Full time

    Investigations Manager LondonContract: Inside IR35Role overviewThe Investigations role within Corporate Security is responsible for ensuring the company operates securely and in compliance with relevant standards. This includes protecting the organisation’s people, property, and reputation through effective risk management and investigation processes. The...


  • London, United Kingdom First Recruitment Group Full time

    Investigations Manager LondonContract: Inside IR35Role overviewThe Investigations role within Corporate Security is responsible for ensuring the company operates securely and in compliance with relevant standards. This includes protecting the organisation’s people, property, and reputation through effective risk management and investigation processes. The...


  • London, United Kingdom Diageo Full time

    Investigations Manager Reports To: Head of Investigations Location: London Contract Length: 4 months Role Purpose: This role will play a key part in ensuring we do our business the right way ‘from grain to glass’, through ensuring that our Code of Conduct and Breach Management Standard are effectively upheld, through the effective conduct of...


  • London,, UK, United Kingdom Diageo Full time

    Investigations Manager Reports To: Head of Investigations Location: London Contract Length: 4 months Role Purpose: This role will play a key part in ensuring we do our business the right way ‘from grain to glass’, through ensuring that our Code of Conduct and Breach Management Standard are effectively upheld, through the effective conduct of...


  • London, United Kingdom Diageo Full time

    Investigations Manager Reports To: Head of Investigations Location: London Contract Length: 4 months Role Purpose: This role will play a key part in ensuring we do our business the right way ‘from grain to glass’, through ensuring that our Code of Conduct and Breach Management Standard are effectively upheld, through the effective conduct of...


  • London, Greater London, United Kingdom Jameson Legal Full time

    Company OverviewJameson Legal is a leading consulting firm specialising in investigations, culture, sustainability, business intelligence, and advisory services.We are seeking an experienced Investigations Manager to join our team on a contract basis. The ideal candidate will have upwards of 3 years' experience in handling HR, employee, and workplace...


  • London, UK, UK, United Kingdom First Recruitment Group Full time

    Investigations Manager LondonContract: Inside IR35Role overviewThe Investigations role within Corporate Security is responsible for ensuring the company operates securely and in compliance with relevant standards. This includes protecting the organisation’s people, property, and reputation through effective risk management and investigation processes. The...


  • London, United Kingdom Logic Engagements Full time

    Job Description Investigations Manager - Inside IR35 - Circa £600 - £610 per day Investigations Manager with experience working in gobal corporate environments is required by Logic Engagements to work for our market leading client based in London (this role will be predominately remote with occasional days in the office). The scope of the role will be...


  • London, United Kingdom Logic Engagements Full time

    Investigations Manager - Inside IR35 - Circa £600 - £610 per day Investigations Manager with experience working in gobal corporate environments is required by Logic Engagements to work for our market leading client based in London (this role will be predominately remote with occasional days in the office).The scope of the role will be to play a key part in...


  • London, United Kingdom Logic Engagements Full time

    Investigations Manager - Inside IR35 - Circa £600 - £610 per day Investigations Manager with experience working in gobal corporate environments is required by Logic Engagements to work for our market leading client based in London (this role will be predominately remote with occasional days in the office).The scope of the role will be to play a key part in...


  • London,, UK, United Kingdom Logic Engagements Full time

    Investigations Manager - Inside IR35 - Circa £600 - £610 per day Investigations Manager with experience working in gobal corporate environments is required by Logic Engagements to work for our market leading client based in London (this role will be predominately remote with occasional days in the office).The scope of the role will be to play a key part in...


  • London Area, United Kingdom Diageo Full time

    Investigations Manager Reports To: Head of Investigations Location: London Contract Length: 4 months Role Purpose: This role will play a key part in ensuring we do our business the right way ‘from grain to glass’, through ensuring that our Code of Conduct and Breach Management Standard are effectively upheld, through the effective conduct of...


  • London Area, United Kingdom Diageo Full time

    Investigations Manager Reports To: Head of Investigations Location: London Contract Length: 4 months Role Purpose: This role will play a key part in ensuring we do our business the right way ‘from grain to glass’, through ensuring that our Code of Conduct and Breach Management Standard are effectively upheld, through the effective conduct of...

  • Investigator

    5 months ago


    London, United Kingdom Red Snapper Recruitment Ltd Full time

    Do you have experience in litigation and insolvency investigations? If so, RSR Regulatory Services have the right job for you. On behalf of our client Griffins, we are recruiting for an **Investigator** to join their team. Griffins are a national firm of licensed insolvency practitioners, established over 40 years ago, with collectively hundreds of years'...


  • London Area, United Kingdom Logic Engagements Full time

    Investigations Manager - Inside IR35 - Circa £600 - £610 per day Investigations Manager with experience working in gobal corporate environments is required by Logic Engagements to work for our market leading client based in London (this role will be predominately remote with occasional days in the office).The scope of the role will be to play a key part in...


  • London Area, United Kingdom Logic Engagements Full time

    Investigations Manager - Inside IR35 - Circa £600 - £610 per day Investigations Manager with experience working in gobal corporate environments is required by Logic Engagements to work for our market leading client based in London (this role will be predominately remote with occasional days in the office).The scope of the role will be to play a key part in...

  • Investigator

    4 days ago


    London, United Kingdom NURSING & MIDWIFERY COUNCIL Full time

    About the Team The Investigations team consists of over 160 members, with 43 members being investigator all working collaboratively to investigate concerns regarding the fitness to practice of nurses, midwives, and nursing associates. About the role We have some great opportunities for Investigators within our Professional Regulation directorate. You will be...

  • Investigator

    7 months ago


    London, United Kingdom McLarens Global Full time

    **The opportunity**: We currently have an exciting opportunity for a talented and proven Investigation Professional to join our specialist practice. The role is based in the South and will predominantly involve London and surrounding areas, but further afield as business needs dictate. This is a home-based role. Reporting to the Head of Investigation you...