Head of Investigations

4 weeks ago


London, United Kingdom Diageo España SA Full time

This role plays a key part in Diageo's ability to operate securely around the world, and safeguard its future by preparing the business to react and thrive in the face of volatility or unseen challenges. The core mission is to protect Diageo’s people, property, operations, and future development, through setting policies and standards and managing/monitoring their implementation.
Accountable for setting strategic direction, policy, and standards for the conduct of investigations into allegations of misconduct, including ensuring alignment with regulatory and legal requirements.
Works closely with other Diageo functions including Business Integrity, Legal, Global Audit and Risk, Global Business Operations, Digital & Technology, HR and Employment Relation Specialists, and Brand Protection.
Provides tools, capability training and performance monitoring on investigation processes and procedures to various in-market personnel conducting and managing investigations, including accountability for their functional capability development, to ensure they have the ability and capacity to deliver investigation support to the required standards.
evolve and develop investigations polices, frameworks and capabilities in line with external and internal requirements, monitoring and measuring performance.
Lead the global investigations community – providing clear direction, training, and support, to ensure effective investigative capabilities are in place worldwide.
The candidate will be a senior-level investigations professional, with extensive relevant experience.
Demonstrable experience of effectively leading, managing a team and influencing senior stakeholders in multiple jurisdictions, working across cultures and in complex markets, and experience of dealing with government officials and agencies.
Ability to travel required.
Key Capabilities/Qualities:
Ability to provide effective written and oral reports on complex investigations to senior executives and or other senior partners, ensuring that legal privilege is protected where necessary.
Excellent analytical skills, strong commercial and pragmatic approach.
Excellent interpersonal, influencing and coaching skills, including working with senior internal partners.
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.
Flexibility is key to success in our business and many of our staff work flexibly in many different ways, including part-time, compressed hours, flexible location. Join us and you can also expect a highly competitive and flexible rewards and benefits package.
This purpose is, in itself, inclusive in nature, as it values everybody irrespective of background, disability, religion, gender identity, sexuality or ethnicity.
We view diversity as one of the key enablers that helps our business to grow and our values, purpose and standards set the conditions for us to respect the unique contribution each person brings.
Our brands are industry icons. And it’s why we reward them with the career-defining opportunities that they deserve.
We're looking for people with creativity, boldness and a sense of purpose to take Diageo and our timeless, pioneering brands to the next level
With over 200 brands sold in more than 180 countries, we’re the world’s leading premium drinks company. Every day, over 30,000 talented people come together at Diageo to create the magic behind our much-loved brands. From iconic names to innovative newcomers – the brands we’re building are rooted in culture and local communities. Our founders, such as Arthur Guinness, John Walker, and Charles Tanqueray, were visionary entrepreneurs whose brilliant minds helped shape the alcohol industry. With diversity at our core, we celebrate our people's unique passions, commitments and specialist skills. Just bring your ambition, curiosity and ideas, and we’ll celebrate your work and help you reach your fullest potential.


  • Investigator

    3 days 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...


  • London, United Kingdom The Bureau of Investigative Journalism Full time

    **About the role** The Bureau of Investigative Journalism is looking for an experienced, ambitious and inspiring editor to join our investigative newsroom. Leading the UK's largest non-profit investigative newsroom, the editor plays a pivotal role in driving the ambition of our journalism, leading and shaping investigations, ensuring the robustness of our...


  • London, United Kingdom UBS Full time

    United Kingdom - Compliance, Legal, Risk - Group Functions **Job Reference #** - 286488BR **City** - London **Job Type** - Full Time **Your role** - Do you have sharp analytical and issue-spotting skills, strongest integrity and enjoy working in a dynamic team of highly skilled experts? Are you good with people? - For our Group Investigations EMEA team,...


  • London, United Kingdom IMP - Research Institute of Molecular Pathology Full time

    Research at the IMP is driven by scientific curiosity. Research questions are chosen by each principal investigator and the entire institute works towards supporting the labs’ search for answers. Below, you can find a short summary of the most burning questions that fuel our passion for science and our dedication to research. How can light-based methods...

  • Enablers Editor

    7 days ago


    London, United Kingdom The Bureau of Investigative Journalism Full time

    The Bureau of Investigative Journalism is looking for an experienced, ambitious and inspired editor to lead its thriving Enablers team into its next phase. In its first three years, the team has delivered explosive exposés of the UK's role in facilitating corruption and wrongdoing around the world. The flow of dirty money and how it undermines democracy...


  • London, United Kingdom Driver and Vehicle Standards Agency Full time

    **Details**: **Reference number**: - 296693**Salary**: - £26,780**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - DVSA - Enforcement**Type of role**: - Internal Audit - Investigation - Operational Delivery**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs available**: -...


  • London, Greater London, United Kingdom MRC Laboratory of Medical Sciences Full time

    4 yearsFull Time (36 hours per week)The LMS is a world-class research laboratory where scientists and clinicians collaborate to advance the understanding of biology and its application to medicine. Funded by the MRC as part of UK Research and Innovation, the LMS has a collaborative working culture and a new state-of-the-art building next to the Hammersmith...


  • London, United Kingdom Homerton Healthcare NHS Foundation Trust Full time

    The Quality and Patient Safety Team is looking for a committed and innovative individual with experience across all areas of quality and safety to join our team as the Patient Safety Investigation Lead. This is a brand new role, heading up our new Patient Safety Investigation Team. This is an exciting time to be joining an enthusiastic and collaborative...


  • City of London, Greater London, United Kingdom Michael Page (UK) Full time

    About Our Client Corporate Investment Bank Job Description Responding to enquiries from the business in a timely manner. · Analysing documentation, automated alerts, transactional data and conducting open- source research/screening. Identifying instances of fraud, trade-based and other forms of money laundering, PEP's, Anti-Bribery/Corruption,...

  • Senior Investigator

    3 days ago


    London, United Kingdom Marsden Full time

    Immediate need for an experienced Investigator to join a global business on a contract basis commencing from June. City based, hybrid working, 3 days/week in the office. end to end case management covering review, documentation, report writing, correct-action processes and post-case debriefs understanding applicable regulatory and policy requirements ...

  • Senior Investigator

    4 days ago


    London, United Kingdom Marsden Full time

    Immediate need for an experienced Investigator to join a global business on a contract basis commencing from June. City based, hybrid working, 3 days/week in the office. Reporting to the Chief Compliance Officer you will have a broad, global remit supporting the business on global investigations and case management under the whistleblowing program.This will...

  • Senior Investigator

    3 days ago


    London, United Kingdom Marsden Full time

    Immediate need for an experienced Investigator to join a global business on a contract basis commencing from June. City based, hybrid working, 3 days/week in the office. Reporting to the Chief Compliance Officer you will have a broad, global remit supporting the business on global investigations and case management under the whistleblowing program. This...


  • London, United Kingdom Ministry of Justice Full time

    **Caseworker, Judicial Conduct Investigations Office, Judicial Office - 78942** **£31,169 - £32,760** **London**: **Position**: Caseworker, Judicial Conduct Investigations Office **Location**: Royal Courts of Justice, London **Band**: EO (Band D) **Contract Type**: Permanent **Background** The Judicial Conduct Investigations Office (JCIO) is part of...

  • Senior Investigator

    3 days ago


    London, United Kingdom Marsden Full time

    Immediate need for an experienced Investigator to join a global business on a contract basis commencing from June. City based, hybrid working, 3 days/week in the office. Not sure what skills you will need for this opportunity Simply read the full description below to get a complete picture of candidate requirements.Reporting to the Chief Compliance Officer...

  • Senior Investigator

    3 days ago


    London, United Kingdom Marsden Full time

    Job DescriptionImmediate need for an experienced Investigator to join a global business on a contract basis commencing from June. City based, hybrid working, 3 days/week in the office. Reporting to the Chief Compliance Officer you will have a broad, global remit supporting the business on global investigations and case management under the whistleblowing...

  • Senior Investigator

    3 days ago


    London Area, United Kingdom Marsden Full time

    Immediate need for an experienced Investigator to join a global business on a contract basis commencing from June. City based, hybrid working, 3 days/week in the office. Reporting to the Chief Compliance Officer you will have a broad, global remit supporting the business on global investigations and case management under the whistleblowing program. This...

  • Senior Investigator

    3 days ago


    London Area, United Kingdom Marsden Full time

    Immediate need for an experienced Investigator to join a global business on a contract basis commencing from June. City based, hybrid working, 3 days/week in the office. Reporting to the Chief Compliance Officer you will have a broad, global remit supporting the business on global investigations and case management under the whistleblowing program.This will...

  • Senior Investigator

    3 days ago


    London Area, United Kingdom Marsden Full time

    Immediate need for an experienced Investigator to join a global business on a contract basis commencing from June. City based, hybrid working, 3 days/week in the office. Reporting to the Chief Compliance Officer you will have a broad, global remit supporting the business on global investigations and case management under the whistleblowing program.This will...


  • London, United Kingdom Lendable Full time

    **About Lendable Lendable is on a mission to make consumer finance amazing**: faster, cheaper and friendlier.** > We're building one of the** world’s leading fintech** companies and are off to a strong start: > One of the** UK’s newest unicorns** with a team of just over 400 people > Among the **top 10 fastest-growing** tech companies in the UK >**...

  • Investigation Officer

    4 weeks ago


    London, United Kingdom The General Optical Council Full time

    Job Advert **_ Please see job description for more information._** **Role Purpose**: The purpose of the role is to progress fitness to practise (FtP) complaints from initial receipt through the investigation process to Case Examiner/Investigation Committee (IC) consideration and on to final FTP Committee hearing (if applicable) in a customer centric,...