Salary
💰 $115,000 - $245,800 per year
About the role
- Lead and oversee thorough and impartial compliance investigations into a broad range of alleged misconduct
- Apply a risk-based approach to initiate, scope, and prioritize investigations
- Document and manage investigations with precision in our case management system
- Identify patterns and trends in investigations to improve the Global Compliance Program
- Proactively partner, influence, and build trusted relationships with various teams
- Propose risk-based and proportionate enhancements to the Global Compliance Program
- Manage and/or work closely with external counsel, auditors, and investigators
- Recommend enhancements to investigative processes for the Global Business Ethics & Investigations team
- Maintain expertise in relevant laws and advise Compliance Officers and business units
- Foster an environment where employees feel safe reporting concerns
- Provide strategic input and support Compliance Officers with risk assessments, training, and monitoring.
Requirements
- Bachelor’s degree
- 10+ years of relevant professional experience in compliance, investigations, or related disciplines
- Proven experience leading complex internal ethics and compliance investigations in large organizations
- Working knowledge of FCPA, False Claims Act, and U.S. Anti-Kickback Statute
- Background in legal practice (e.g., white-collar crime, regulatory investigations) or forensic auditing/accounting
- Preferred Experience in the life sciences or healthcare industry
- Legal degree is a plus, and it will account towards two years of work experience
- Experience collaborating with regulatory agencies such as OIG, DOJ, or SEC
- Fluency in Spanish and/or Portuguese.
- Strong written and verbal communication, organizational skills, and respectful interview techniques.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
compliance investigationsrisk-based approachcase management systeminvestigative processesFCPAFalse Claims ActU.S. Anti-Kickback Statuteforensic auditingregulatory investigationsrisk assessments
Soft skills
leadershipcommunicationorganizational skillsrelationship buildinginfluencestrategic inputinterview techniquescollaborationproblem-solvingtrust building
Certifications
Bachelor's degreelegal degree