Head of Investigations

Vor 4 Tagen

Munich, Bayern, Deutschland Allianz SE Vollzeit
Head of Investigations (m/f/d) at Allianz SEWho are we?

Are you keen on driving innovation? Do you excel in a culture of diversity, collaboration and trust? Then let's care for tomorrow. At Allianz SE, you can count on having a voice, driving innovation and change and making an impact – for us, yourself and the world. For more about Allianz SE, click here.

Who will you be joining?

The Investigation & Reviews team coordinates and conducts Compliance and Targeted Reviews across the global compliance organization. Additionally, the Investigation & Reviews team is responsible for establishing a global investigation framework, which includes overseeing whistleblowing processes, and managing the execution and direction of internal investigations. You will join and head the Investigations Teams in this department.


How can you make an impact?

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
What are you made of?

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
Do we have what you need?
  • Flexible working arrangements
  • Excellent career development opportunities
  • Family friendly working environment
  • Health and well-being offerings
  • Company pension and health insurance
  • Multinational, diverse and inclusive community
  • Opportunity to affect our sustainability initiatives

And there is much more Find out more here: Allianz SE Benefits
More information regarding our recruitment process: Allianz Careers

For more information contact Ms. Isabelle Ebel: +49 89 3800 17456

People with disabilities:
We want to give all our candidates the best opportunity to succeed. If you need any adjustments to be made during the application and selection process, please email to RECRUITING-SERVICES@allianz.com

69920 | Legal & Compliance | Management | Allianz SE | Full-Time | Permanent

To Recruitment Agencies:

Allianz SE has an in-house recruitment team that sources great candidates directly. Therefore, Allianz SE does not accept unsolicited resumes from agency or search firm recruiters.

When we do work with recruitment agencies, that engagement is formalized by a contract. Fees will only be paid when there is a contract in place. Without a contract in place, we will not accept invoices on unsolicited resumes, even if the candidate was ultimately employed by Allianz.

Finally, please do not contact hiring managers directly.

Allianz Group is one of the most trusted insurance and asset management companies in the world. 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.

We at Allianz believe in a diverse and inclusive workforce and are proud to be an equal opportunity employer. We encourage you to bring your whole self to work, no matter where you are from, what you look like, who you love or what you believe in. We therefore welcome applications regardless of ethnicity or cultural background, age, gender, nationality, religion, disability or sexual orientation.

Great to have you on board. Let's care for tomorrow.

Note: Diversity of minds is an integral part of Allianz' company culture. One means to achieve diverse teams is a regular rotation of Allianz Executive employees across functions, Allianz entities and geographies. Therefore, the company expects from its employees a general openness and a high motivation to regularly change positions and collect experiences across Allianz Group.

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