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Corporate Investigator. LONDON. Reino Unido

Contratación de Agentes de servicios comerciales en Reino Unido (LONDON)



Clasificación del trabajo: Técnicos y profesionales de nivel medio : Profesionales de nivel medio en operaciones financieras y administrativas : Agentes de servicios comerciales : Agentes de servicios comerciales no clasificados bajo otros epígrafes.
Technicians and associate professionals : Business and administration associate professionals : Business services agents : Business services agents not elsewhere classified.

Descripción de la oferta de trabajo:
Corporate Investigator - Earn up to £259 per day plus benefits (PAYE) or £335 per day (LTD) Our Global Pharmaceutical Client is looking for a Corporate Investigatorto join their team in Middlesex for 6 months, to support the Security and Investigations team Experience and Skills Needed: * Forensic accountant or former Police Officer/ Military Police/Corporate Investigator * Strong experience of working of fraud, bribery, corruption investigations (Pharmaceutical experience useful) * Fluent in English but additional language skills would also be very useful such as Russian or Ukrainian * Proven experience of preparing and analysing data to enable lead Investigators to be fully prepared * Ability to assess/analyse complex business information and develop appropriate conclusions * Fast and accurate data entry skills * Good knowledge of excel * Strong interpersonal skills with excellent written and oral communication skills * Demonstrated ability to effectively communicate with all levels of a organisation * Knowledge of FCPA investigations (ABAC specialists - it is recognised that non ABAC specialists will have to demonstrate the ability to develop in these areas) * Experience in performing investigations or audits under the direction of Legal counsel (ABAC specialists - it is recognised that non ABAC specialists will have to demonstrate the ability to develop in these areas) * Working knowledge and understanding of international anti-bribery legislation including the UK Bribery Act, FCPA and OECD anti-bribery convention (ABAC specialists - it is recognised that non ABAC specialists will have to demonstrate the ability to develop in these areas) * Knowledge / understanding of the requirements, approach and perspectives of regulatory and enforcement bodies * Knowledge of the external environment and latest trends in enforcement of anti-bribery laws. * Knowledge / understanding of financial and commercial healthcare laws and regulations For a confidential discussion on the above role or other similar roles please send your cv / or call 01707 247259 Gi Group Pharmaceuticals provides a tailored Account Managed Service and dedicated Pharmaceutical recruitment team and partners with many different Pharmaceutical and Biotechnology clients throughout the globe and the United Kingdom. Key words: Consumer Healthcare, Pharmaceutical, Corporate Investigator, Investigation, Police, Fraud, Bribery, Corruption, Forensic Accountancy, Interpersonal Skills, Communication Skills, FCPA, ABAC, Audit, Anti-Bribery Legislation, Regulatory, Law Enforcement, Financial Regulations, Contract, Middlesex, Accountant, Data Entry, Data Analysis, Excel

Servicio de empleo de origen: Department for Work and Pensions, Public Employment Services, United Kingdom.

País del trabajo: Reino Unido.

Región: LONDON.

Ver 817 ofertas de trabajo en "LONDON" (Reino Unido).

Fecha de inicio: 05/08/2017.

Nº de vacantes: 1.

Salario: 259.0 GBP mínimo y 335.0 GBP máximo (Diariamente).

Tipo de contrato: Jornada completa.

Duración del contrato: Determinado.

Cómo solicitar: Otros (véase la descripción).

Cómo solicitar el puesto:
Apply direct to employer at http://www.aplitrak.com/?adid=Y2xhaXJlLnBhYXMuMzMyNzEuNTgxOEByaWdodDRzdGFmZi5hcGxpdHJhay5jb20

Empresa: GI Group Main Account.

Contacto: Claire Paas

Teléfono: 01707 247259.





Ver las 187 ofertas de trabajo de Técnicos y profesionales de nivel medio : Profesionales de nivel medio en operaciones financieras y administrativas : Agentes de servicios comerciales : Agentes de servicios comerciales no clasificados bajo otros epígrafes ofertadas.

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