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Global Head of Forensics & Investigations

Global Head of Forensics & Investigations

MAM GruppeBavaria, Germany, Germany
Vor 11 Tagen
Stellenbeschreibung

Job Title : Global Head of Forensics & Investigations

Location : Bavaria, Germany

This is a senior-level opportunity to lead the global forensics and investigations function within an international technology-driven organization. The role encompasses strategic and operational responsibility for internal investigations, management of global whistleblowing processes, and ensuring legal compliance across jurisdictions. You will work on sensitive matters involving potential misconduct and criminal violations, with a direct impact on corporate integrity and ethical governance.

Key Responsibilities :

  • Lead, coordinate, and conduct internal investigations into potential compliance breaches and criminal offenses globally.
  • Analyze and evaluate facts under criminal law, providing legal assessments and recommended actions.
  • Oversee and support the handling of criminal proceedings in collaboration with external legal counsel and relevant authorities.
  • Implement, maintain, and improve the global whistleblowing and investigation framework, ensuring legal and procedural alignment across regions.
  • Advise internal stakeholders on investigative processes, risk exposure, and compliance best practices.
  • Represent the organization in discussions with external legal partners, regulators, and law enforcement agencies.
  • Develop and maintain internal policies and procedural guidelines for investigations and forensic matters.
  • Manage departmental functions including budget oversight and coordination of investigation resources.

Requirements :

  • Fully qualified German lawyer ( Zweites Staatsexamen ) with strong knowledge of criminal and compliance law.
  • University degree in Law; additional qualifications in business or compliance are a plus.
  • Extensive professional experience in conducting internal investigations, ideally within an international corporate environment or a leading law firm.
  • Strong understanding of global compliance frameworks and corporate governance.
  • Several years of experience handling complex legal or criminal matters in a cross-border context.
  • Fluent in both German and English, with excellent written and verbal communication skills.
  • High integrity, sound judgment, and the ability to handle sensitive situations discreetly.
  • Strong intercultural skills and the ability to collaborate across global teams.
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    Head Of Global • Bavaria, Germany, Germany