Executive Manager Whistleblowing Investigations
2 months ago
**Your business**:
Legal and Group Secretariat is responsible for delivering an integrated and consistent approach to CBA’s external and internal legal risk management and corporate governance.
**Your team**:
The SpeakUP team works alongside the Accountability Regime Team (ART) to support CBA’s strategy by building customer trust in CBA through promoting accountability and upholding integrity.
The SpeakUP team and ART are part of Legal and Group Secretariat. The SpeakUP team ensures there are safe channels and formal processes in place that enable CBA’s people and external partners to speak up about their concerns.
SpeakUP also supports and enables CBA’s compliance with the statutory corporate whistleblower regime and undertakes investigations and cultural reviews into whistleblower concerns. The range of misconduct concerns investigated by SpeakUP is broad and includes fraud, bribery, conflicts of interest, bullying, sexual harassment and discrimination.
**Your impact and contribution**:
Reporting to the Head of Whistleblowing Investigations, you may have one or more direct reports. You will be responsible for conducting fair, impartial and timely investigations and culture reviews:
- With sensitivity and professionalism; and
- In accordance with best practice and SpeakUP’s processes (which include participant support processes).
**We are recruiting for 2 x EM Whistleblowing Investigations professionals.**
**On any given day you will**:
- Conduct SpeakUP investigations and culture reviews fairly, impartially, with sensitivity and in a timely and professional manner.
- Follow and maintain established investigative and review processes which reflect best practice and include wellbeing support for participants.
- Draft clear, considered and accurate allegation letters and findings reports.
- Engage with investigation participants clearly, confidently and with care.
- Establish and maintain effective working relationships key stakeholders such as colleagues in Group Legal, HR (including Workplace Relations and People Care) and Group Investigations, as appropriate.
- Provide input and insights into SpeakUP’s management and governance reporting.
- Support the maintenance of SpeakUP’s investigation manual and related templates, guidance materials and other resources.
- Contribute to SpeakUP’s management of its risks, including its controls and compliance arrangements.
- Help shape and implement the ART and SpeakUP team strategy.
- Contribute to an engaged and inclusive culture within ART and the SpeakUP team, and Legal and Group Secretariat more broadly.
**Your experience looks like**:
- Tertiary qualifications in law or another relevant field (preferred).
- 7+ years’ experience in workplace investigations, litigation, culture reviews, or other investigative or alternate dispute resolution processes.
- Knowledge of, and practical experience working within, Australia’s corporate statutory whistleblower regime will be highly regarded, as will experience in lending misconduct and fraud investigations.
- High emotional intelligence and demonstrated ability to manage sensitive and confidential matters with care and respect.
- Excellent written and verbal skills, including deep experience writing clear allegation letters and findings reports.
- Demonstrated ability to analyse information and make well-informed and considered judgements on complex matters.
- Demonstrated ability to influence and build trust with stakeholders, including senior management.
- Ability to manage several cases simultaneously and competing priorities.
- Resilient and well-developed self-regulation.
- Demonstrated ability to manage risks and compliance obligations.
We're aware of some accessibility issues on this site, particularly for screen reader users. We want to make finding your dream job as easy as possible, so if you require additional support please contact HR Direct on 1800 989 696.
Advertising End Date: 18/11/2024
-
Head of Whistleblowing Investigations
2 months ago
Sydney, Australia Commonwealth Bank Full time**Your business**: Legal and Group Secretariat is responsible for delivering an integrated and consistent approach to CBA’s external and internal legal risk management and corporate governance. **Your team**: The SpeakUP team works alongside the Accountability Regime Team (ART) to support CBA’s strategy by building customer trust in CBA through...
-
Manager Breach
4 months ago
Sydney, Australia The Star Entertainment Group Full time**Manager Breach & Whistleblowing Governance - Compliance** The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing...
-
Conduct & Integrity Officer Anz & Customer Advocate
7 months ago
Sydney, Australia Rabobank Full timeRabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients. Our commitment to our employees and clients is at the heart of everything we do. The Conduct & Integrity Officer Australia & New...
-
Whistleblower Support Specialist, Clerk Grade 7/8
3 months ago
Sydney, Australia NSW Ombudsman Full time**Act for fairness and integrity!** **Vacancy**:Whistleblower Support Specialist, Clerk Grade 7/8, Whistleblower Support Team, Public Interest Disclosures Unit **Location**: Sydney CBD with hybrid and flexible working options **Employment**:Ongoing, talent pool will be created **Salary Range**: Up to $132,021. Package includes salary ($106,025 - $117,363),...
-
Analyst, Group Investigations
6 months ago
Sydney, Australia Westpac Group Full timeSydney location - Permanent, full time - Hybrid working environment **How will I help?** The Westpac Group has been proudly advancing Australia for two centuries. Our success is built upon both our heritage and our ability to evolve. We’re setting ourselves up to be Australia’s No.1 Bank and we have an exciting change agenda ahead. The Group...
-
Analyst, Group Investigations
6 months ago
Sydney, Australia Westpac Banking Corporation Full timeAnalyst, Group Investigations - Sydney location - Permanent, full time - Hybrid working environment **How will I help?** The Westpac Group has been proudly advancing Australia for two centuries. Our success is built upon both our heritage and our ability to evolve. We're setting ourselves up to be Australia's No.1 Bank and we have an exciting change agenda...
-
Manager Investigations
3 weeks ago
Sydney, Australia NSW Department of Customer Service Full time**Manager Investigations** **Residential Builder Investigation Unit** **Building Commission NSW** - Clerk Grade 11/12 - Full-time, ongoing - Parramatta Square, Parramatta, in office attendance required Are you ready to make a real impact and be part of a dynamic agency that regulates the residential building industry? We're looking for an exceptional...
-
Investigations Manager
7 months ago
Sydney, Australia The Star Entertainment Group Full timeAt The Star Entertainment Group, we aim to be Australia’s leading integrated resort company. Our mission is to create fun and memorable experiences for the millions of guests we welcome each year at our trusted destinations. Our properties across Sydney, Brisbane, and the Gold Coast are world-class with many award-winning hotels, restaurants, bars, and...
-
Operations Manager Investigations
4 months ago
Sydney, Australia Procare Group Full timeOperational responsibilities & KPIs remunerated through salary & incentives - Internal career progression | Ongoing support from National management team - Purchased leave | Novated lease | Paid parental leave Procare’s Investigations practice is currently seeking an experienced **Operations Manager** to join our growing New South Wales team, based at...
-
Manager, Fraud Investigation
6 months ago
Sydney, Australia HSBC Full time-Job description Some career choices have more impact than others. At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture...
-
Manager Investigations
2 weeks ago
Sydney, Australia NSW Department of Customer Service Full time**Manager Investigations** **Design and Building Practitioners Integrity Unit** **Building Commission NSW** - Clerk Grade 11/12 - Salary $145,378 to $168,130 - Full-time, ongoing - Parramatta, in office attendance required *** Building Commission NSW is seeking an experienced regulatory professional to undertake the role of Manager Investigations and lead...
-
Product Manager
2 weeks ago
Sydney, Australia Nuix Full time**Description**: We're on a mission to be a Force For Good, through our People, Products and Purpose at Nuix. Nuix is one of the greatest comeback Technology success stories in Australia, and we're making massive waves each day. Nuix is, and will be, a pioneer in the Australian Technology space, and we're carrying the torch on what "good" looks like. This...
-
Investigations Manager
8 months ago
Sydney, Australia Troy Recruitment Full timeJoin a leading governing body who investigate fraud which can result from cyber crimes, money laundering, missing funds or financial irregularities. **Key Responsibilities** - Investigating complaints and tip offs from fraud claims - Gathering evidence through interviews and analysing financial records - Providing expert witness reports for prosecution,...
-
Investigations Manager
7 months ago
Sydney, Australia Troy Recruitment Full timeFascinating fraud cases - Fully flexible with some field work and working from home or CBD office - No Business Development Join a leading governing body who investigate fraud which can result from cyber crimes, money laundering, missing funds or financial irregularities. **Key Responsibilities** - Investigating complaints and tip offs from fraud claims -...
-
Investigations State Manager Lead
3 weeks ago
Sydney, New South Wales, Australia Fuse Recruitment Full timeA visionary leader is required to spearhead the insurance investigations sector in New South Wales.Key Responsibilities:Directly collaborate with Executive Directors and national management team to drive operations and excellence in service delivery.Pursue strategic growth by managing critical client relationships and exploring new opportunities in the New...
-
Investigator
3 months ago
Sydney, Australia NSW Department of Creative Industries, Tourism, Hospitality and Sport Full time**Investigator** - Join Liquor and Gaming NSW (Hospitality & Racing), a division within the Department of Creative Industries, Tourism, Hospitality and Sport - Clerk Grade 5/6 with a salary range of $93,295 - $102,941pa plus superannuation and leave loading - Full time ongoing role based in Sydney, NSW - Hybrid working arrangements may be available within...
-
Manager Investigations
7 months ago
Sydney Western Suburbs, Australia NSW Crown Lands and Public Spaces Full time**_Do you want your work to make a difference for NSW?_** - Together, we create thriving environments, communities and economies._ - **Manager Investigations opportunity with the Office of Local Government NSW**: - **Permanent full-time 35hr p/w**: - **Parramatta and possibility of other NSW Office locations - WFH supported**: - **Salary relative to...
-
Team Leader, Intelligence
3 weeks ago
Sydney, Australia NSW Criminal Investigations Full time**Team Leader, Intelligence** - Exciting and challenging opportunity to work in a specialist law enforcement agency. - Contribute to meaningful work in preventing, reducing and disrupting organised and other serious crime. - Commitment to the professional development of every team member **Salary**:From $125,693 to $138,510 per annum, Grade 9-10, (excluding...
-
Investigator
7 months ago
Sydney, Australia Westpac Banking Corporation Full timeInvestigator **Investigator - 49126** - Full time | Permanent - Parramatta - Hybrid working model - x 2 days in Parramatta office + WFH **How will I help?** This role exists to support the Major Investigations and Partnerships team within AML/CTF and Sanctions Operations that delivers compliance and customer outcomes across all Westpac Group brands. In...
-
Investigator
6 months ago
Sydney, Australia Amex Full time**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...