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Head of Investigations (m/f/d) at Allianz SE

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Allianz

15d ago

  • Job
    Full-time
    Senior & Expert Level
  • Government & Politics
    Legal
  • Munich

AI generated summary

  • You need 8-10 years in complex investigations, strong communication skills, strategic thinking, a results-driven mindset, and preferably knowledge of insurance and legal qualifications.
  • You will lead compliance investigations, collaborate with teams, guide officers, monitor issues, develop frameworks, review policies, analyze data, and present reports to management.

Requirements

  • Minimum Qualification:
  • Extensive experience (min 8-10 years relevant experience) and proven competence in managing, leading and conducting complex investigations effectively and efficiently, with international exposure
  • Strong expertise in remediation and mitigation measures in an international and multi-cultural environment
  • Exceptional ability to communicate clearly and constructively with all levels including senior management, within a multi-cultural organization
  • Proven ability to learn, acquire and apply new knowledge and skills in the digital and investigative methodologies, laws, and regulations
  • Preferred Qualifications:
  • In-depth knowledge of Insurance business is an advantage
  • Strong communication and report writing skills (Fluent English required, additional languages a plus)
  • Results driven team player
  • Willingness to work across time zones and travel internationally
  • Strategic and innovative approach to working in a governance function
  • High level of confidentiality and discretion
  • German fully qualified lawyer is a plus

Responsibilities

  • You will:
  • Lead investigations as part of a rapid reaction task force for ad hoc compliance issues
  • Assess, prioritize, and execute complex compliance investigations
  • Collaborate with Regions/Global Lines/other entities on delegated investigations
  • Provide expert guidance to Compliance Officers at all levels
  • Monitor, follow-up, and escalate issues to ensure resolution and compliance, while sharing insights from lessons learned
  • Develop and implement governance frameworks for effective investigation processes
  • Review and update policies on internal investigations and whistleblowing, ensuring alignment with industry standards
  • Provide guidance on governance issues related to internal investigations and whistleblowing to enhance organizational integrity
  • Ensure accurate global use of the Compliance Case Management Tool (CCMT)
  • Present detailed reports and presentations on compliance investigations to senior management
  • Analyze case data and CCMT usage to identify trends and provide strategic insights
  • Contribute to Sustainability reports and audits
  • Fulfil obligations under the Integrity Committee Terms of Reference and prepare reports and minutes

FAQs

What is the primary responsibility of the Head of Investigations at Allianz SE?

The primary responsibility of the Head of Investigations is to lead the Investigations Teams in coordinating and conducting compliance and targeted reviews, establishing a global investigation framework, and managing internal investigations.

What qualifications are required for applying to this position?

Candidates must have extensive experience (min 8-10 years) in managing, leading, and conducting complex investigations, along with strong communication skills and international exposure.

Are there any preferred qualifications for this role?

Yes, preferred qualifications include in-depth knowledge of the insurance business, fluency in English (with additional languages being a plus), and a willingness to work across time zones and travel internationally.

What kind of working environment does Allianz SE offer?

Allianz SE offers a family-friendly working environment, flexible working arrangements, and a multinational, diverse, and inclusive community.

Will I have to travel for this position?

Yes, there is a willingness to work across time zones and travel internationally as part of this role.

How does Allianz SE support career development?

Allianz SE provides excellent career development opportunities, which may include training, mentorship, and pathways for advancement within the organization.

Is it necessary to have legal qualifications for this role?

While it is not mandatory, being a fully qualified lawyer in Germany is considered a plus for this position.

Is there a focus on sustainability within this role?

Yes, the Head of Investigations will contribute to sustainability reports and audits as part of their responsibilities.

How does Allianz SE promote diversity and inclusion?

Allianz SE is proud to be an equal opportunity employer and encourages candidates from diverse backgrounds to apply, regardless of ethnicity, gender, nationality, or other factors.

What is the selection process for this position?

Candidates are encouraged to reach out to Allianz Careers for more information regarding the recruitment process, including application submission and interviews.

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Allianz

Our purpose: We secure your future. Our promise is to give confidence in tomorrow.

Finance
Industry
10,001+
Employees
1890
Founded Year

Mission & Purpose

The Allianz Group is one of the world's leading insurers and asset managers with more than 100 million private and corporate customers in more than 70 countries. We are proud to be the Worldwide Insurance Partner of the Olympic & Paralympic Movements from 2021 until 2028 and to be recognized as one of the industry leaders in the Dow Jones Sustainability Index. Caring for our employees, their ambitions, dreams and challenges is what makes us a unique employer. Together we can build an environment where everyone feels empowered and has the confidence to explore, to grow and to shape a better future for our customers and the world around us. Join us and together, let’s care for tomorrow.