Investigations Officer Location: Our client is seeking an Investigations Officer to join their team. This role is ideal for professionals with a legal background in investigations, compliance, and white-collar crime, and who are motivated to contribute to corporate integrity and legal risk mitigation. The role includes leading and supporting internal investigations and handling sensitive misconduct and integrity issues across the organisation.
Conduct internal investigations into potential legal and compliance violations, including misconduct, fraud, and corruption.
Manage eDiscovery processes, document reviews, and legal audits.
Collaborate with cross-functional teams, including Compliance, Audit, and HR, to assess risks and recommend remedial actions.
Support training and awareness initiatives related to ethics, integrity, and compliance.
Fully qualified German Lawyer, or a degree in business law or economics.
~2–6 years of post-qualification experience in investigations, compliance, or criminal law.
~ Experience with eDiscovery platforms and investigation protocols.
~ Proficiency in English and German (spoken and written).