Ethics & Compliance Investigator
Supreme Group
Total years of experience :32 years, 4 Months
July 2012 - Present Supreme Group - Dubai/Afghanistan
Ethics & Compliance Investigator (based in the Middle East)
Corporate & Legal Affairs
(The Supreme Group is a multinational organisation providing customised supply chain and associated service solutions in some of the world’s most challenging and remote locations. The Group operates in more than 25 countries throughout Africa, Asia, Europe and the Middle East providing food, fuel, transportation, logistics and support services. Supreme Group currently employs over 8, 800 direct staff, comprising more than 70 nationalities).
• Complex and protracted corporate investigations involving company business units including fuel theft from Bulk Fuel Installations (BFI's).
• Ensure investigations are conducted in line with company policy, regulatory guidelines and best practise.
• Ensure investigations are carried out efficaciously with minimal disruption to business operations.
• Liaison and collaboration with International and Domestic law enforcement agencies.
• Investigation of due diligence assessments.
• Investigation of Business Unit QA reports and subsequent compliance with ISO 9001 QMS.
• Close interaction with foreign employees in the capacity as ‘Interpreter’ during interviews.
• Close working relationship with HR Business Partners and HR Operations Managers.
• Creating and updating electronic case files.
• Completion of Final Reports for Business Unit - Directors and HR Business Partners.
• Delivering Ethics & Compliance Awareness presentations to all company employees.
The Ministry of Defence Police is a civilian police force with primary responsibility to provide counter terrorism measures and armed security for the MOD in the UK.
Job Summary:
• Performing investigations, gathering/evaluating information and recording statements, detecting crime or terrorism issues and any threat against the Ministry of Defence, its assets and personnel
• Preparing case files, report compilation for submission to Senior Management, producing monthly statistics and maintaining administration/documentation
• Training Police Officers to deal with the gathering, analysing, assessing and dissemination of intelligence in accordance with the British National Intelligence Model, as well as supervising Police Officers in specialist roles
• Planning and implementing the maintenance of organisation’s policies through close coordination with other colleagues and partnering authorities and agencies
• Working as a custodian of investigation records and reporting facilities, ensuring security/confidentiality
• Conducting and supervising investigations through formal investigation
• Defining the work plan of the investigation and monitoring the performance of staff members
• Researching relevant topics and presentation design for important briefings
• Liaising with key partner agencies regarding community issues
• Ensuring investigation policies and procedures are up-to-date and in line with best practices, as well as monitoring the implementation both through fund and partnering agencies
• Liaison with UK Military establishment Security Officers, ensuring that key security personnel are fully briefed of their role, aware of the specific risk and able to act accordingly should the unexpected occur
• Coordinating with external agencies and national authorities required for investigative purposes
• Served in Investigations, Field Intelligence and Special Branch departments of CID
Job Summary:
Responsible for the final quality inspection of luxury caravans and motor homes on a 'bonus-driven' production line. Supervising workmanship, damage control and remedial work prior to collection/delivery. Overseeing testing of electrical, gas and auxiliary systems; liaising and reporting to senior management and directors. Responsible for achieving production targets, maintaining production line performance and ensuring quality standards were maintained in accordance with BS 5750. Presentation of statistics at weekly management meetings.
Supervision over a team of 8 tradesmen in pre-delivery rectification work.
Job Summary:
Located in Shrewsbury. Responsible for flight line servicing and maintenance of Gazelle helicopter avionics systems. Working in a regulated and controlled environment, certification of avionics systems, quality control, servicing and flight log certification in accordance with Civil Aviation Authority and Military guidelines.
Job Summary:
Located in Consett, Co. Durham. Responsible for setting and maintaining weaving machinery, meeting production targets and minimising production down-time. Supervision over the operation and manufacture of large creels of 'weft' as per required data sheets. Certifying quality inspection checks to meet customer requirements.
Job Summary:
Stationed on various ships and land establishments. Responsible for the maintenance and repair of Sea-King helicopter weapons and electrical systems. Working in a regulated and controlled environment, certification of electrical and weapons systems flight servicing logs in accordance with Civil Aviation Authority and Military guidelines.
Maintaining Sea-King helicopters to 100% air worthiness standards capable of meetings the demands of the Royal Navy in both war and peacetime.