Senior Compliance Investigator - Remote

Overview

The Senior Compliance Investigator is responsible for conducting internal investigations, communicating results in writing, and recommending necessary corrective actions to ensure adherence to company policies and laws.

In Short

• Conduct investigations into allegations related to code of conduct violations.
• Review and build investigation plans for escalated complaints.
• Conduct forensic reviews of evidence.
• Interview witnesses and subject matter experts.
• Summarize findings in writing and collaborate with various stakeholders.
• Monitor case volume and manage personal workload.
• Identify preventive measures for similar allegations.
• Utilize sound judgment to mitigate risks.
• Multi-task effectively in a fast-paced environment.
• Work remotely with a flexible schedule.

Requirements

• Bachelor's Degree or relevant experience.
• 10+ years of experience in internal investigations or law enforcement.
• Experience in HR, Finance, Security, Legal, or compliance.
• Strong listening, interviewing, and writing skills.
• Excellent organizational skills and attention to detail.
• Exceptional communication and presentation skills.
• High level of integrity and objectivity.
• Ability to manage multiple cases simultaneously.
• Strong problem-solving and investigatory skills.
• Ability to prioritize competing tasks effectively.

Benefits

• Flexible working hours.
• Comprehensive private medical care options.
• Life insurance and disability programs.
• Tailored financial programs.
• Access to health and welfare programs.
• Participation in a 401k plan.
• Eligibility for bonuses and additional compensation.
• Support for professional development and training.
• Commitment to diversity and inclusion.
• Opportunity to work with a global team.